Concrete Solutions Limited was launched on 26 Jul 2007 and issued a New Zealand Business Number of 9429033247755. The registered LTD company has been run by 10 directors: Moh Wee Sim - an active director whose contract started on 01 Jul 2016,
Ryan Larry David Cudby - an active director whose contract started on 10 Aug 2019,
Daniel S. - an active director whose contract started on 19 May 2023,
Monta B. - an inactive director whose contract started on 03 Sep 2021 and was terminated on 19 May 2023,
David Laurence Masters - an inactive director whose contract started on 31 Oct 2017 and was terminated on 04 Apr 2022.
As stated in BizDb's data (last updated on 13 May 2025), the company filed 1 address: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 06 Oct 2022, Concrete Solutions Limited had been using 171 Featherston Street, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Fyfe Asia Pte. Ltd. (an other) located at Singapore postcode 129814.
Previous addresses
Address: 171 Featherston Street, Wellington, 6011 New Zealand
Registered & physical address used from 29 Jul 2016 to 06 Oct 2022
Address: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Physical & registered address used from 20 Jun 2011 to 29 Jul 2016
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Registered & physical address used from 24 Jul 2009 to 20 Jun 2011
Address: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Physical & registered address used from 26 Jul 2007 to 24 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Fyfe Asia Pte. Ltd. |
Singapore 129814 Singapore |
11 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chevalier, Rebecca |
Days Bay Lower Hutt 5013 New Zealand |
26 Jul 2007 - 13 Jul 2016 |
| Other | Fyfe International Holdings, B.v. Company Number: 851162046 |
13 Jul 2016 - 11 Jun 2020 | |
| Individual | Cudby, Ryan Larry David |
Wainuiomata Lower Hutt 5014 New Zealand |
03 Aug 2011 - 13 Jul 2016 |
| Individual | Stewart, Nathan George |
Wainuiomata Lower Hutt 5014 New Zealand |
03 Aug 2011 - 20 Apr 2016 |
| Individual | Chevalier, Neil |
Days Bay Lower Hutt 5013 New Zealand |
26 Jul 2007 - 13 Jul 2016 |
| Individual | Cudby, Carolyn Margaret |
Wainuiomata Lower Hutt 5014 New Zealand |
03 Aug 2011 - 20 Apr 2016 |
| Entity | Cms Trustees (2010) Limited Shareholder NZBN: 9429032516548 Company Number: 2182588 |
03 Aug 2011 - 17 Jun 2014 | |
| Entity | Cms Trustees (2010) Limited Shareholder NZBN: 9429032516548 Company Number: 2182588 |
03 Aug 2011 - 17 Jun 2014 | |
| Other | Fyfe International Holdings, B.v. Company Number: 851162046 |
13 Jul 2016 - 11 Jun 2020 | |
| Other | Fyfe International Holdings, B.v. Company Number: 851162046 |
13 Jul 2016 - 11 Jun 2020 |
Ultimate Holding Company
Moh Wee Sim - Director
Appointment date: 01 Jul 2016
Address: Singapore, 679869 Singapore
Address used since 01 Jul 2016
Ryan Larry David Cudby - Director
Appointment date: 10 Aug 2019
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 10 Aug 2019
Daniel S. - Director
Appointment date: 19 May 2023
Monta B. - Director (Inactive)
Appointment date: 03 Sep 2021
Termination date: 19 May 2023
David Laurence Masters - Director (Inactive)
Appointment date: 31 Oct 2017
Termination date: 04 Apr 2022
ASIC Name: Insituform Pacific Pty. Limited
Address: Ocean Shores, Nsw, 2483 Australia
Address used since 31 Oct 2017
Address: St Marys, Nsw, 2760 Australia
David M. - Director (Inactive)
Appointment date: 01 Jul 2016
Termination date: 03 Sep 2021
Address: Saint Louis, Missouri, 63104 United States
Address used since 01 Jul 2016
Kenneth Y. - Director (Inactive)
Appointment date: 12 Dec 2017
Termination date: 19 Jul 2021
Address: Manchester, Missouri, 63021 United States
Address used since 12 Dec 2017
Damien Patrick Campbell - Director (Inactive)
Appointment date: 11 Aug 2017
Termination date: 31 Oct 2017
ASIC Name: Insituform Pacific Pty. Limited
Address: St Marys, Nsw, 2760 Australia
Address: Enoggera, Queensland, 4051 Australia
Address used since 11 Aug 2017
Daniel Gamboa - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 11 Aug 2017
ASIC Name: Insituform Pacific Pty. Limited
Address: St Marys, Nsw, 2760 Australia
Address: Ryde, Nsw, 2112 Australia
Address used since 22 Jun 2017
Neil Chevalier - Director (Inactive)
Appointment date: 26 Jul 2007
Termination date: 22 Jun 2017
Address: Days Bay, Lower Hutt, 5013 New Zealand
Address used since 17 Jul 2009
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