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Bps Concrete Limited

Type: NZ Limited Company (Ltd)
9429032899320
NZBN
2096348
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 26 Aug 2021
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 28 Jun 2023
10 Saran Place
Hillsborough
Auckland 1042
New Zealand
Registered & service address used since 05 Jun 2024

Bps Concrete Limited, a registered company, was registered on 18 Feb 2008. 9429032899320 is the NZ business number it was issued. "Concreting services" (ANZSIC E322130) is how the company was classified. The company has been managed by 2 directors: Janet Margaret Lorraine Slater - an active director whose contract began on 18 Feb 2008,
Brian Phillip Slater - an active director whose contract began on 18 Feb 2008.
Updated on 21 May 2025, BizDb's data contains detailed information about 1 address: 10 Saran Place, Hillsborough, Auckland, 1042 (type: registered, service).
Bps Concrete Limited had been using 10 Saran Place, Hillsborough, Auckland as their registered address up until 26 Aug 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 10 Saran Place, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 07 Nov 2018 to 26 Aug 2021

Address #2: 8 Donovan Street, Blockhouse Bay New Zealand

Registered & physical address used from 18 Feb 2008 to 07 Nov 2018

Contact info
reception@havenadvisers.co.nz
07 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Slater, Janet Margaret Lorraine Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Slater, Brian Phillip Hillsborough
Auckland
1042
New Zealand
Directors

Janet Margaret Lorraine Slater - Director

Appointment date: 18 Feb 2008

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Aug 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 18 Feb 2008


Brian Phillip Slater - Director

Appointment date: 18 Feb 2008

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 31 Aug 2018

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 18 Feb 2008

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