Advanced Concrete Products Limited, a registered company, was incorporated on 20 Aug 2008. 9429032600209 is the number it was issued. This company has been managed by 2 directors: Blair Francis Seagar - an active director whose contract began on 20 Aug 2008,
David Lawrence Snowden - an inactive director whose contract began on 20 Aug 2008 and was terminated on 24 Nov 2009.
Last updated on 10 May 2025, BizDb's database contains detailed information about 1 address: 1666 State Highway 10, Rd3, Kerikeri, 0293 (type: registered, physical).
Advanced Concrete Products Limited had been using 1666 State Highway 10, Rd3, Kerikeri as their physical address up until 25 Sep 2019.
Previous aliases for the company, as we managed to find at BizDb, included: from 20 Sep 2022 to 20 Sep 2022 they were named Advanced Concrete Tanks Limited, from 20 Mar 2017 to 20 Sep 2022 they were named Advanced Wastewater Systems Limited and from 23 Sep 2011 to 20 Mar 2017 they were named Super Treat Systems Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1666 State Highway 10, Rd3, Kerikeri, 0230 New Zealand
Physical address used from 28 Jun 2019 to 25 Sep 2019
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical address used from 20 Aug 2008 to 28 Jun 2019
Address: The Meridian Centre, 93 Kerikeri Road, Kerikeri, 0230 New Zealand
Registered address used from 20 Aug 2008 to 25 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Seagar, Blair Francis |
Rd 3 Kerikeri New Zealand |
20 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mcmiken, Louise Imelda |
Coopers Beach Coopers Beach 0420 New Zealand |
18 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Snowden, David Lawrence |
Kerikeri New Zealand |
20 Aug 2008 - 06 Sep 2010 |
Blair Francis Seagar - Director
Appointment date: 20 Aug 2008
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 07 Sep 2015
David Lawrence Snowden - Director (Inactive)
Appointment date: 20 Aug 2008
Termination date: 24 Nov 2009
Address: Kerikeri, 0230 New Zealand
Address used since 11 Sep 2009