Humes Concrete Limited was registered on 06 Dec 2007 and issued an NZBN of 9429032997187. This registered LTD company has been managed by 2 directors: John Paul Hume - an active director whose contract started on 28 Mar 2008,
Anthony Joseph Wijdeven - an inactive director whose contract started on 06 Dec 2007 and was terminated on 30 Jul 2018.
According to BizDb's information (updated on 29 Mar 2024), this company registered 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up until 02 Sep 2014, Humes Concrete Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
BizDb found other names for this company: from 06 Dec 2007 to 03 Aug 2018 they were called Rapid Construction Limited.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Hume, John Paul (an individual) located at Puni, Pukekohe postcode 2678,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Hume, John Paul - located at Puni, Pukekohe.
Previous addresses
Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 19 Sep 2013 to 02 Sep 2014
Address #2: 17 Hall Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Oct 2012 to 19 Sep 2013
Address #3: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand
Registered & physical address used from 03 Feb 2010 to 11 Oct 2012
Address #4: C/-the Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe
Registered & physical address used from 05 Oct 2009 to 03 Feb 2010
Address #5: C/-performance Management Consulting, Cnr King & Queen Street, Pukekohe
Registered & physical address used from 06 Dec 2007 to 05 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Hume, John Paul |
Puni Pukekohe 2678 New Zealand |
11 Jun 2010 - |
| Entity (NZ Limited Company) | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 |
1 Wesley Street Pukekohe 2120 New Zealand |
19 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hume, John Paul |
Puni Pukekohe 2678 New Zealand |
11 Jun 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | John Hume Performance Management Consulting Trustee Ltd | 10 Aug 2008 - 19 Apr 2012 | |
| Other | Null - Performance Management Consulting Trustee Limited | 06 Dec 2007 - 27 Jun 2010 | |
| Other | Null - John Hume Performance Management Consulting Trustee Ltd | 10 Aug 2008 - 19 Apr 2012 | |
| Individual | Wijdeven, Anthony Joseph |
Pukekohe Pukekohe 2120 New Zealand |
06 Dec 2007 - 25 Sep 2018 |
| Other | Performance Management Consulting Trustee Limited | 06 Dec 2007 - 27 Jun 2010 |
John Paul Hume - Director
Appointment date: 28 Mar 2008
Address: Rd 3, Puni, Pukekohe, 2678 New Zealand
Address used since 09 Aug 2023
Address: Rd 3, Puni, Pukekohe, 2678 New Zealand
Address used since 11 Sep 2013
Anthony Joseph Wijdeven - Director (Inactive)
Appointment date: 06 Dec 2007
Termination date: 30 Jul 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 07 Oct 2015
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