Shortcuts

Grant Readymix Concrete Limited

Type: NZ Limited Company (Ltd)
9429033642086
NZBN
1903568
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 04 Apr 2017

Grant Readymix Concrete Limited was started on 20 Feb 2007 and issued a number of 9429033642086. This registered LTD company has been supervised by 2 directors: Brian Roy Grant - an active director whose contract started on 20 Feb 2007,
Alistair Alan Ward - an active director whose contract started on 20 Feb 2007.
As stated in our database (updated on 18 Apr 2024), this company registered 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up until 04 Apr 2017, Grant Readymix Concrete Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address.
A total of 300000 shares are allocated to 1 group (1 sole shareholder). In the first group, 300000 shares are held by 1 entity, namely:
Christchurch Ready-Mix Concrete Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 24 Aug 2016 to 04 Apr 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 30 Aug 2012 to 24 Aug 2016

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8053 New Zealand

Physical & registered address used from 30 Aug 2011 to 30 Aug 2012

Address: Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 11 Aug 2010 to 30 Aug 2011

Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand

Physical & registered address used from 02 Sep 2008 to 11 Aug 2010

Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Physical address used from 05 Mar 2008 to 02 Sep 2008

Address: 10 Empire Road, Belfast

Physical address used from 20 Feb 2007 to 05 Mar 2008

Address: 10 Empire Road, Belfast

Registered address used from 20 Feb 2007 to 02 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 300000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300000
Entity (NZ Limited Company) Christchurch Ready-mix Concrete Limited
Shareholder NZBN: 9429031944120
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Ronald David Rangiora
Individual Crerar, David Osborne Rangiora
Individual Grant, Daphne Marie Rangiora
Individual Grant, Robert Ian Rangiora
Directors

Brian Roy Grant - Director

Appointment date: 20 Feb 2007

Address: Rangiora, 7400 New Zealand

Address used since 10 Aug 2015


Alistair Alan Ward - Director

Appointment date: 20 Feb 2007

Address: Grafton, Auckland, 1023 New Zealand

Address used since 04 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 2007

Nearby companies

Direct Paper Limited
Level 4, 123 Victoria Street

Ambrosia Nurseries Limited
Level 4, 123 Victoria Street

Eagle Direct Limited
Level 4, 60 Cashel Street

Zs Investments 2013 Limited
Level 3, 50 Victoria Street

Weeping Angels Limited
Level 2, 329 Durham Street

Interpret Geospatial Solutions Limited
Level 1, 137 Victoria Street