Concuerete Limited, a registered company, was incorporated on 03 Mar 2006. 9429034283783 is the number it was issued. "Concreting services" (business classification E322130) is how the company has been categorised. The company has been supervised by 1 director, named Christopher Cook - an active director whose contract began on 03 Mar 2006.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 1, 25 Golfland Drive, Golflands, Auckland, 2013 (types include: registered, service).
Concuerete Limited had been using 3 Graham Tagg Close, Pahurehure Papakura, Auckland as their registered address until 19 Nov 2018.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
3 Graham Tagg Close, Pahurehure, Papakura, 2113 New Zealand
Previous addresses
Address #1: 3 Graham Tagg Close, Pahurehure Papakura, Auckland, 2113 New Zealand
Registered address used from 15 Nov 2018 to 19 Nov 2018
Address #2: 298 Redoubt Road, Totara Park, Auckland, 2019 New Zealand
Registered address used from 09 Nov 2016 to 15 Nov 2018
Address #3: 298 Redoubt Road, Totara Park, Auckland, 2019 New Zealand
Physical address used from 09 Nov 2016 to 19 Nov 2018
Address #4: 16-20 St Heliers Bay Road, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 31 Oct 2016 to 09 Nov 2016
Address #5: 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 12 Dec 2013 to 31 Oct 2016
Address #6: 16 Ryan Place, Manukau New Zealand
Registered address used from 02 Dec 2008 to 12 Dec 2013
Address #7: 298 Redoubt Road, Manuaku New Zealand
Physical address used from 23 Oct 2007 to 12 Dec 2013
Address #8: 298 Redoubt Road, Manukau
Registered address used from 23 Oct 2007 to 02 Dec 2008
Address #9: 27a Frayberg Ave, Papatoetoe
Registered & physical address used from 03 Mar 2006 to 23 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Cook, Christopher |
Pahurehure Papakura 2113 New Zealand |
03 Mar 2006 - |
| Individual | Cook, Giuliana |
Pahurehure Papakura 2113 New Zealand |
03 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cook, Christopher |
Pahurehure Papakura 2113 New Zealand |
03 Mar 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cook, Giuliana |
Pahurehure Papakura 2113 New Zealand |
03 Mar 2006 - |
Christopher Cook - Director
Appointment date: 03 Mar 2006
Address: Golflands, Auckland, 2013 New Zealand
Address used since 28 Nov 2023
Address: Manukau, Auckland, 2016 New Zealand
Address used since 21 Mar 2016
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 02 Jun 2018
New Zealand Traditional Chen's Taichi Society Incorporated
302 Redoubt Road
South 36 Limited
315a Redoubt Road
Summers Plumbers Limited
334a Redoubt Rd
Cro Corporation Limited
310 Redoubt Road
Vnz Trustee Limited
329 Redoubt Road
Manukau Vocational Training Trust
272 Redoubt Road
A.a. Paving Contractors Limited
1327 Alfriston Road
Access Concrete Limited
611 Great South Road
Afu Building Limited
10b Islay Place
Auckland Allstars Contractor Limited
65 Orams Road
Delmonte Concrete Limited
29 Stamford Crescent
Tung Cartage Limited
30 Charlestown Drive