Shortcuts

Virgin Concrete Limited

Type: NZ Limited Company (Ltd)
9429033014425
NZBN
2063831
Company Number
Registered
Company Status
Current address
2a Grant Street
Kamo
Whangarei 0112
New Zealand
Registered & physical & service address used since 11 Mar 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Mp Trustees (2005) Limited
Shareholder NZBN: 9429034998670
Whangarei
0110
New Zealand
Individual Fisher, Richard Herman Wallace Kamo
Whangarei

New Zealand
Individual Fisher, Richard Peter Kamo
Whangarei

New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Mp Trustees (2007) Limited
Shareholder NZBN: 9429033438382
Whangarei
0110
New Zealand
Individual Fisher, Richard Herman Wallace Kamo
Whangarei

New Zealand
Individual Fisher, Kristine Suzanne Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sketchley, Michael George Allen Kamo
Kamo
0112
New Zealand
Directors

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