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Concrete Polishing Limited

Type: NZ Limited Company (Ltd)
9429034686027
NZBN
1653286
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
17a Castaing Crescent
Te Atatu South
Auckland 0610
New Zealand
Registered & physical & service address used since 16 Nov 2017
17a Castaing Crescent
Te Atatu South
Auckland 0610
New Zealand
Postal & office & delivery address used since 07 Aug 2020

Concrete Polishing Limited was registered on 24 Jun 2005 and issued an NZ business identifier of 9429034686027. The registered LTD company has been managed by 2 directors: Caroline Pamela Peters - an active director whose contract started on 24 Jun 2005,
Michael Alan Peters - an active director whose contract started on 24 Jun 2005.
According to BizDb's data (last updated on 08 Apr 2024), the company registered 1 address: 17A Castaing Crescent, Te Atatu South, Auckland, 0610 (types include: postal, office).
Until 16 Nov 2017, Concrete Polishing Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address.
BizDb found former names for the company: from 24 Jun 2005 to 22 May 2008 they were named Agrass Concrete Grinders & Polish Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Peters, Caroline Pamela (an individual) located at Te Atatu South, Auckland.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Peters, Michael Alan - located at Te Atatu South, Auckland. Concrete Polishing Limited has been classified as "Concreting services" (business classification E322130).

Addresses

Principal place of activity

17a Castaing Crescent, Te Atatu South, Auckland, 0610 New Zealand


Previous address

Address #1: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand

Registered & physical address used from 24 Jun 2005 to 16 Nov 2017

Contact info
64 09 8364522
07 Aug 2020 Phone
carolynpeters@xtra.co.nz
27 Jun 2023 nzbn-reserved-invoice-email-address-purpose
carolynpeters@xtra.co.nz
07 Aug 2020 Email
concretepolishing@xtra.co.nz
07 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Peters, Caroline Pamela Te Atatu South
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Peters, Michael Alan Te Atatu South
Auckland
Directors

Caroline Pamela Peters - Director

Appointment date: 24 Jun 2005

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 24 Jun 2005


Michael Alan Peters - Director

Appointment date: 24 Jun 2005

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 24 Jun 2005

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