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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Peters, Caroline Pamela |
Te Atatu South Auckland |
24 Jun 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peters, Michael Alan |
Te Atatu South Auckland |
24 Jun 2005 - |
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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