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Shotcrete Construction Limited

Type: NZ Limited Company (Ltd)
9429033640389
NZBN
1903934
Company Number
Registered
Company Status
95982549
GST Number
No Abn Number
Australian Business Number
R900237
Industry classification code
Musician
Industry classification description
Current address
35 Rānui Avenue
Ranui
Auckland 0612
New Zealand
Registered & physical & service address used since 10 Mar 2020
35 Rānui Avenue
Ranui
Auckland 0612
New Zealand
Postal & office & delivery address used since 29 Apr 2020

Shotcrete Construction Limited, a registered company, was launched on 15 Feb 2007. 9429033640389 is the number it was issued. "Musician" (business classification R900237) is how the company is categorised. This company has been run by 3 directors: Allana Goldsmith - an active director whose contract began on 15 Feb 2007,
Kimihia Te Kowhai Mikaere - an active director whose contract began on 29 Apr 2008,
Kimihia Mikaere - an inactive director whose contract began on 15 Feb 2007 and was terminated on 02 May 2007.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 35 Rānui Avenue, Ranui, Auckland, 0612 (type: postal, office).
Shotcrete Construction Limited had been using 8A Garton Drive, Massey, Auckland as their physical address up to 10 Mar 2020.
Past names used by the company, as we established at BizDb, included: from 15 Feb 2007 to 14 Jun 2007 they were named Shotcrete & Rockscape Construction Limited.
A total of 2400 shares are issued to 2 shareholders (2 groups). The first group consists of 2376 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 24 shares (1 per cent).

Addresses

Principal place of activity

35 Rānui Avenue, Ranui, Auckland, 0612 New Zealand


Previous addresses

Address #1: 8a Garton Drive, Massey, Auckland, 0614 New Zealand

Physical & registered address used from 09 May 2007 to 10 Mar 2020

Address #2: 28 Tasman View Rd, Bethells Beach, Waitakere City

Registered & physical address used from 15 Feb 2007 to 09 May 2007

Contact info
64 27 2799065
Phone
allana.goldsmith@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2400

Annual return filing month: April

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2376
Individual Goldsmith, Allana Ranui
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Mikaere, Kimihia Te Kowhai Ranui
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mikaere, Kimihia Massey West
Waitakere City
Directors

Allana Goldsmith - Director

Appointment date: 15 Feb 2007

Address: Ranui, Auckland, 0612 New Zealand

Address used since 02 Mar 2020

Address: Massey, Waitakere, 0614 New Zealand

Address used since 07 May 2010

Address: Massey, Auckland, 0614 New Zealand

Address used since 19 Apr 2017


Kimihia Te Kowhai Mikaere - Director

Appointment date: 29 Apr 2008

Address: Ranui, Auckland, 0612 New Zealand

Address used since 02 Mar 2020

Address: Massey, Waitakere, 0614 New Zealand

Address used since 07 May 2010

Address: Massey, Auckland, 0614 New Zealand

Address used since 19 Apr 2017


Kimihia Mikaere - Director (Inactive)

Appointment date: 15 Feb 2007

Termination date: 02 May 2007

Address: Bethells Beach, Waitakere City,

Address used since 15 Feb 2007

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