Actual Concrete Limited

Actual Concrete Limited was started on 31 Aug 2005 and issued a number of 9429034588246. The registered LTD company has been run by 1 director, named Jonathan David Hatton - an active director whose contract began on 31 Aug 2005.
According to our database (last updated on 16 Mar 2024), this company uses 2 addresses: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (registered address),
5 Colombo Road, Waiuku, Waiuku, 2123 (physical address),
5 Colombo Road, Waiuku, Waiuku, 2123 (service address).
Up until 05 Jun 2020, Actual Concrete Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Hatton, Jessica Claire (an individual) located at Waiuku, Waiuku postcode 2123,
Hatton, Jonathan David (an individual) located at Waiuku, Waiuku postcode 2123.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hatton, Jonathan David - located at Waiuku, Waiuku.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Hatton, Jessica Claire, located at Waiuku, Waiuku (an individual).

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 06 Sep 2013 to 05 Jun 2020

Address #2: 17 Hall Street, Auckland, 2120 New Zealand

Physical & registered address used from 27 Aug 2012 to 06 Sep 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 07 Apr 2006 to 27 Aug 2012

Address #4: C/-cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe

Physical & registered address used from 31 Aug 2005 to 07 Apr 2006

Previous Shareholders

Jonathan David Hatton - Director

Appointment date: 31 Aug 2005