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Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429033886039
NZBN
1862255
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322110
Industry classification code
Concrete Cutting
Industry classification description
Current address
5 Titoki Place
Kensington
Whangarei 0112
New Zealand
Postal & office & delivery & invoice address used since 25 May 2020
6 Vinery Lane
Whangarei
Whangarei 0110
New Zealand
Registered & physical & service address used since 16 Sep 2022

Concrete Cutting Limited, a registered company, was launched on 26 Sep 2006. 9429033886039 is the number it was issued. "Concrete cutting" (business classification E322110) is how the company was categorised. The company has been managed by 4 directors: Walter Robert Te Whata - an active director whose contract began on 03 Apr 2014,
Donella Ann Te Whata - an active director whose contract began on 03 Apr 2014,
Murray Alan Cullen - an inactive director whose contract began on 14 Jun 2011 and was terminated on 18 Oct 2018,
Stephen Tree - an inactive director whose contract began on 26 Sep 2006 and was terminated on 14 Jun 2011.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 6 Vinery Lane, Whangarei, Whangarei, 0110 (types include: registered, physical).
Concrete Cutting Limited had been using 5 Titoki Place, Kensington, Whangarei as their registered address up until 16 Sep 2022.
Previous names used by this company, as we established at BizDb, included: from 26 Sep 2006 to 29 Jan 2014 they were named Mediapak Limited.
A total of 12000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.01%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly we have the 3rd share allotment (11998 shares 99.98%) made up of 2 entities.

Addresses

Principal place of activity

5 Titoki Place, Kensington, Whangarei, 0112 New Zealand


Previous addresses

Address #1: 5 Titoki Place, Kensington, Whangarei, 0112 New Zealand

Registered & physical address used from 26 Aug 2022 to 16 Sep 2022

Address #2: Level 1, 9 Reyburn Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 03 Jun 2020 to 26 Aug 2022

Address #3: 312 Neilson Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 10 Sep 2019 to 03 Jun 2020

Address #4: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 May 2019 to 10 Sep 2019

Address #5: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 31 May 2016 to 01 May 2019

Address #6: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 26 Sep 2006 to 31 May 2016

Address #7: 137 Edmonton Rd, Henderson, Waitakere City, New Zealand

Physical address used from 26 Sep 2006 to 26 Sep 2006

Address #8: 137 Edmonton Rd, Henderson, Waitakere City

Registered address used from 26 Sep 2006 to 26 Sep 2006

Contact info
64 027 4925833
25 May 2020 Job Bookings
concretecuttingltd@xtra.co.nz
07 May 2023 nzbn-reserved-invoice-email-address-purpose
concretecuttingltd@xtra.co.nz
25 May 2020 Email
www.concretecuttingltd.co.nz
25 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: May

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Te Whata, Donella Ann Kensington
Whangarei
0112
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Te Whata, Walter Robert Kensington
Whangarei
0112
New Zealand
Shares Allocation #3 Number of Shares: 11998
Director Te Whata, Walter Robert Kensington
Whangarei
0112
New Zealand
Individual Te Whata, Donella Ann Kensington
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tree, Stephen Taupaki
Rd2, Henderson

New Zealand
Individual Gough, John Stephen Ponsonby
Auckland

New Zealand
Individual Cutts, Peter George Matakatia
Whangaparaoa
0930
New Zealand
Individual Cullen, Robyn Ann Mount Albert
Auckland
1025
New Zealand
Individual Cullen, Murray Alan Mount Albert
Auckland
1025
New Zealand
Directors

Walter Robert Te Whata - Director

Appointment date: 03 Apr 2014

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 03 Apr 2014


Donella Ann Te Whata - Director

Appointment date: 03 Apr 2014

Address: Kensington, Whangarei, 0112 New Zealand

Address used since 03 Apr 2014


Murray Alan Cullen - Director (Inactive)

Appointment date: 14 Jun 2011

Termination date: 18 Oct 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 14 Jun 2011


Stephen Tree - Director (Inactive)

Appointment date: 26 Sep 2006

Termination date: 14 Jun 2011

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 26 May 2010

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