Opunake Concrete (2005) Limited was started on 30 Sep 2005 and issued an NZ business identifier of 9429034508541. The registered LTD company has been supervised by 3 directors: Onedin James Brown - an active director whose contract began on 01 Jun 2022,
Philip Sidney Brown - an inactive director whose contract began on 30 Sep 2005 and was terminated on 01 Apr 2023,
Robert Arthur Saxton - an inactive director whose contract began on 30 Sep 2005 and was terminated on 22 Nov 2011.
According to our data (last updated on 01 Apr 2024), this company uses 1 address: 26 Wellington Street, Hawera, 4610 (category: physical, registered).
Up until 02 Oct 2012, Opunake Concrete (2005) Limited had been using 26 Wellington Street, Hawera as their physical address.
A total of 200 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Brown, Onedin James (a director) located at Opunake, Opunake postcode 4616. Opunake Concrete (2005) Limited has been classified as "Concreting services" (business classification E322130).
Previous address
Address: 26 Wellington Street, Hawera New Zealand
Physical & registered address used from 30 Sep 2005 to 02 Oct 2012
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Director | Brown, Onedin James |
Opunake Opunake 4616 New Zealand |
31 Oct 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, James Logan |
Opunake Opunake 4616 New Zealand |
30 Sep 2005 - 31 Oct 2023 |
Individual | Brown, James Logan |
Opunake Opunake 4616 New Zealand |
30 Sep 2005 - 31 Oct 2023 |
Individual | Brown, Philip Sidney |
Opunake Opunake 4616 New Zealand |
22 Dec 2015 - 06 Jul 2022 |
Director | Brown, Philip Sidney |
Opunake Opunake 4616 New Zealand |
22 Dec 2015 - 06 Jul 2022 |
Individual | Brown, Philip Sidney |
Opunake 4616 New Zealand |
30 Sep 2005 - 22 Dec 2015 |
Individual | Saxton, Robert Arthur |
Opunake |
30 Sep 2005 - 27 Sep 2013 |
Individual | Saxton, Susan |
Opunake Opunake 4616 New Zealand |
27 Sep 2013 - 22 Dec 2015 |
Onedin James Brown - Director
Appointment date: 01 Jun 2022
Address: Opunake, Opunake, 4616 New Zealand
Address used since 01 Jun 2022
Philip Sidney Brown - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 01 Apr 2023
Address: Opunake, Opunake, 4616 New Zealand
Address used since 18 Mar 2021
Address: Opunake, 4616 New Zealand
Address used since 07 May 2015
Robert Arthur Saxton - Director (Inactive)
Appointment date: 30 Sep 2005
Termination date: 22 Nov 2011
Address: Opunake, 4616 New Zealand
Address used since 30 Sep 2005
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