New Zealand Concrete Services Limited was launched on 26 Jul 2007 and issued an NZ business identifier of 9429033253244. The registered LTD company has been managed by 1 director, named George Graham Maginley - an active director whose contract began on 26 Jul 2007.
As stated in the BizDb data (last updated on 30 Mar 2024), this company uses 4 addresses: 57 King Road, Rd 2, Mangawhai, 0573 (postal address),
57 King Road, Rd 2, Mangawhai, 0573 (office address),
57 King Road, Rd 2, Mangawhai, 0573 (delivery address),
57 King Road, Rd 2, Mangawhai, 0573 (registered address) among others.
Until 04 Jul 2018, New Zealand Concrete Services Limited had been using 382 Whitmore Rd, Warkworth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Maginley, George Graham (an individual) located at Rd 2, Mangawhai postcode 0573.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Keith, Emma Jane - located at Mangawhai, Rd2 Kaiwaka. New Zealand Concrete Services Limited is classified as "Concreting services" (business classification E322130).
Other active addresses
Address #4: 57 King Road, Rd 2, Mangawhai, 0573 New Zealand
Postal & office & delivery address used from 25 Jun 2019
Principal place of activity
57 King Road, Rd 2, Mangawhai, 0573 New Zealand
Previous addresses
Address #1: 382 Whitmore Rd, Warkworth, 0986 New Zealand
Physical & registered address used from 07 Jul 2015 to 04 Jul 2018
Address #2: 95 Point Wells Road, Point Wells, Warkworth New Zealand
Physical & registered address used from 30 Jul 2008 to 07 Jul 2015
Address #3: 25 Point Wells Road, Point Wells, Warkworth, Rd6
Registered & physical address used from 26 Jul 2007 to 30 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Maginley, George Graham |
Rd 2 Mangawhai 0573 New Zealand |
26 Jul 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keith, Emma Jane |
Mangawhai Rd2 Kaiwaka 0573 New Zealand |
12 Feb 2009 - |
George Graham Maginley - Director
Appointment date: 26 Jul 2007
Address: Mangawhai, Rd2 Kaiwaka, 0573 New Zealand
Address used since 26 Jun 2018
Address: Tawharanui Penonsula, Warkworth, 0986 New Zealand
Address used since 07 Jul 2015
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