Black Sands Concreting Limited, a registered company, was started on 15 Feb 2006. 9429034308196 is the number it was issued. "Concreting services" (business classification E322130) is how the company has been classified. The company has been managed by 3 directors: Kevin Andrew Mcquire - an active director whose contract began on 04 Oct 2019,
Craig Bernard Brownie - an inactive director whose contract began on 15 Feb 2006 and was terminated on 04 Oct 2019,
Sir John Wells - an inactive director whose contract began on 15 Feb 2006 and was terminated on 03 Jul 2014.
Last updated on 11 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, namely: 217 Lees Gully Road, Te Toro, Waiuku, 2684 (physical address),
217 Lees Gully Road, Te Toro, Waiuku, 2684 (service address),
217 Lees Gully Road, Te Toro, Waiuku, 2684 (registered address),
217 Lees Gully Road, Te Toro, Waiuku, 2684 (other address) among others.
Black Sands Concreting Limited had been using 13B Torkar Road, Clarks Beach, Clarks Beach as their registered address until 08 Apr 2022.
Former names used by this company, as we found at BizDb, included: from 15 Feb 2006 to 28 Feb 2020 they were named Compliance Management International Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 217 Lees Gully Road, Te Toro, Waiuku, 2684 New Zealand
Office & delivery & other (Address For Share Register) & shareregister address used from 05 Apr 2022
Address #5: 217 Lees Gully Road, Te Toro, Waiuku, 2684 New Zealand
Physical & service & registered address used from 08 Apr 2022
Principal place of activity
217 Lees Gully Road, Te Toro, Waiuku, 2684 New Zealand
Previous addresses
Address #1: 13b Torkar Road, Clarks Beach, Clarks Beach, 2122 New Zealand
Registered & physical address used from 17 Oct 2019 to 08 Apr 2022
Address #2: Level 11, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 May 2013 to 17 Oct 2019
Address #3: Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Sep 2011 to 07 May 2013
Address #4: Level 11 Qantas House, 191 Queen Street, Auckland New Zealand
Registered & physical address used from 15 Feb 2006 to 02 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Addequity Limited Shareholder NZBN: 9429035293989 |
Te Toro Waiuku 2684 New Zealand |
28 Feb 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcquire, Kevin Andrew |
Te Toro Waiuku 2684 New Zealand |
07 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bancorp Corporate Finance Limited Shareholder NZBN: 9429033898018 Company Number: 1860076 |
191 Queen Street Auckland 1010 New Zealand |
03 Jul 2014 - 07 Oct 2019 |
| Entity | Bancorp Corporate Finance Limited Shareholder NZBN: 9429033898018 Company Number: 1860076 |
191 Queen Street Auckland 1010 New Zealand |
03 Jul 2014 - 07 Oct 2019 |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
15 Feb 2006 - 03 Jul 2014 | |
| Entity | Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 |
15 Feb 2006 - 03 Jul 2014 |
Ultimate Holding Company
Kevin Andrew Mcquire - Director
Appointment date: 04 Oct 2019
Address: Te Toro, Waiuku, 2684 New Zealand
Address used since 31 Mar 2022
Address: Clarks Beach, Clarks Beach, 2122 New Zealand
Address used since 04 Oct 2019
Craig Bernard Brownie - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 04 Oct 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 18 Mar 2010
Sir John Wells - Director (Inactive)
Appointment date: 15 Feb 2006
Termination date: 03 Jul 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 18 Mar 2010
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