Virgin Concrete Limited, a registered company, was started on 30 Nov 2007. 9429033014425 is the NZ business identifier it was issued. This company has been run by 3 directors: Richard Herman Wallace Fisher - an active director whose contract started on 30 Nov 2007,
Kristine Suzanne Fisher - an active director whose contract started on 01 Dec 2008,
Michael George Allen Sketchley - an inactive director whose contract started on 01 Dec 2008 and was terminated on 22 Mar 2012.
Last updated on 27 Jan 2024, our database contains detailed information about 1 address: 2A Grant Street, Kamo, Whangarei, 0112 (type: registered, physical).
Virgin Concrete Limited had been using Level 2, 4 Vinery Lane, Whangarei as their registered address up to 11 Mar 2022.
A total of 120 shares are issued to 6 shareholders (2 groups). The first group consists of 90 shares (75%) held by 3 entities. There is also a second group which includes 3 shareholders in control of 30 shares (25%).
Previous addresses
Address: Level 2, 4 Vinery Lane, Whangarei, 0110 New Zealand
Registered & physical address used from 17 Jul 2014 to 11 Mar 2022
Address: Level 1, 35 Robert Street, Whangarei, 0140 New Zealand
Physical & registered address used from 13 Oct 2011 to 17 Jul 2014
Address: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 15 Dec 2008 to 13 Oct 2011
Address: C/-spire Chartered Accountants Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 30 Nov 2007 to 15 Dec 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Mp Trustees (2005) Limited Shareholder NZBN: 9429034998670 |
Whangarei 0110 New Zealand |
30 Nov 2007 - |
Individual | Fisher, Richard Herman Wallace |
Kamo Whangarei New Zealand |
30 Nov 2007 - |
Individual | Fisher, Richard Peter |
Kamo Whangarei New Zealand |
30 Nov 2007 - |
Shares Allocation #2 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Mp Trustees (2007) Limited Shareholder NZBN: 9429033438382 |
Whangarei 0110 New Zealand |
11 Nov 2015 - |
Individual | Fisher, Richard Herman Wallace |
Kamo Whangarei New Zealand |
30 Nov 2007 - |
Individual | Fisher, Kristine Suzanne |
Kamo Whangarei 0112 New Zealand |
13 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sketchley, Michael George Allen |
Kamo Kamo 0112 New Zealand |
13 Jan 2009 - 15 Jun 2012 |
Richard Herman Wallace Fisher - Director
Appointment date: 30 Nov 2007
Address: Kamo, Whangarei, 0101 New Zealand
Address used since 07 Nov 2014
Kristine Suzanne Fisher - Director
Appointment date: 01 Dec 2008
Address: Kamo, Whangarei, 0176 New Zealand
Address used since 04 Nov 2015
Michael George Allen Sketchley - Director (Inactive)
Appointment date: 01 Dec 2008
Termination date: 22 Mar 2012
Address: Kamo, Kamo, 0112 New Zealand
Address used since 04 Nov 2010
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