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Concentrate Nz Limited

Type: NZ Limited Company (Ltd)
9429034069226
NZBN
1827295
Company Number
Registered
Company Status
Current address
238 Barrington Street
Spreydon
Christchurch 8024
New Zealand
Registered & physical & service address used since 19 Jan 2018

Concentrate Nz Limited, a registered company, was started on 08 Jun 2006. 9429034069226 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Gregory Williamson - an active director whose contract started on 08 Jun 2006,
Owen Scott - an active director whose contract started on 08 Jun 2006,
Kathryn Goodyear - an active director whose contract started on 08 Jun 2006.
Updated on 09 May 2025, our data contains detailed information about 1 address: 238 Barrington Street, Spreydon, Christchurch, 8024 (category: registered, physical).
Concentrate Nz Limited had been using Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch as their physical address until 19 Jan 2018.
A total of 100 shares are allotted to 10 shareholders (6 groups). The first group includes 48 shares (48%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 08 Apr 2016 to 19 Jan 2018

Address: 287 Barrington Street, Spreydon, Christchurch, 8024 New Zealand

Registered & physical address used from 02 Apr 2013 to 08 Apr 2016

Address: 22 Selwyn Street, Somerfield, Christchurch, 8024 New Zealand

Registered & physical address used from 13 May 2011 to 02 Apr 2013

Address: Kpmg, Level 3, 62 Worcester Boulevard, Christchurch New Zealand

Physical & registered address used from 21 Apr 2010 to 13 May 2011

Address: Level 2, Suite 5, 111-119 Cashel Street, Christchurch 8140

Registered & physical address used from 18 Jun 2009 to 21 Apr 2010

Address: 12 Lingard St, Christchurch

Registered & physical address used from 08 Jun 2006 to 18 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Williamson, Helen Maria South New Brighton
Christchurch
8062
New Zealand
Individual Williamson, Jerome Neil South New Brighton
Christchurch
8062
New Zealand
Individual Williamson, Gregory South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodyear, Kathryn Cracroft
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Williamson, Gregory South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #4 Number of Shares: 48
Individual Dorrance, Paul Christchurch

New Zealand
Individual Goodyear, Kathryn Cracroft
Christchurch
8022
New Zealand
Individual Scott, Owen Cracroft
Christchurch
8022
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Williamson, Helen Maria South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Scott, Owen Cracroft
Christchurch
8022
New Zealand
Directors

Gregory Williamson - Director

Appointment date: 08 Jun 2006

Address: South New Brighton, Christchurch, 8062 New Zealand

Address used since 11 Nov 2021

Address: Christchurch, Christchurch, 8042 New Zealand

Address used since 31 Mar 2016


Owen Scott - Director

Appointment date: 08 Jun 2006

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 01 Mar 2012


Kathryn Goodyear - Director

Appointment date: 08 Jun 2006

Address: Cracroft, Christchurch, 8022 New Zealand

Address used since 01 Mar 2012

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