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Shotcrete & Rock (nz) Limited

Type: NZ Limited Company (Ltd)
9429034822333
NZBN
1623253
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E322420
Industry classification code
Structural Steel Erection
Industry classification description
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Po Box 100
Westpark Village
Auckland 0661
New Zealand
Postal address used since 20 Apr 2020
4 Clarks Lane, Hobsonville
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 18 Jan 2022

Shotcrete & Rock (Nz) Limited, a registered company, was incorporated on 19 Apr 2005. 9429034822333 is the NZ business number it was issued. "Structural steel erection" (ANZSIC E322420) is how the company is classified. The company has been supervised by 1 director, named Ross Gleeson - an active director whose contract began on 19 Apr 2005.
Updated on 22 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: 4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 (registered address),
4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 (physical address),
4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 (service address),
Po Box 100, Westpark Village, Auckland, 0661 (postal address) among others.
Shotcrete & Rock (Nz) Limited had been using 21 Scott Road, Hobsonville, Auckland as their physical address up until 18 Jan 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2 per cent).

Addresses

Principal place of activity

21 Scott Road, Hobsonville, Auckland, 0616 New Zealand


Previous addresses

Address #1: 21 Scott Road, Hobsonville, Auckland, 0618 New Zealand

Physical & registered address used from 04 Jun 2009 to 18 Jan 2022

Address #2: 45 Picasso Drive, West Harbour, Auckland

Physical & registered address used from 09 Jun 2008 to 04 Jun 2009

Address #3: 23 Lincoln Rd, Henderson, Auckland

Registered & physical address used from 05 Jun 2007 to 09 Jun 2008

Address #4: 127a Clark Road, Westpark Village, Hobsonville, Auckland

Physical & registered address used from 19 Apr 2005 to 05 Jun 2007

Contact info
64 09 4127451
20 Apr 2020 Phone
lucys.shotcrete@xtra.co.nz
Email
WWW.SHOTCRETENZ.NZ
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 16 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Gleeson, Ross Hobsonville
Hobsonville, Auckland
0618
New Zealand
Entity (NZ Limited Company) Bm Trustees Limited
Shareholder NZBN: 9429037699291
Henderson
Auckland
Shares Allocation #2 Number of Shares: 2
Individual Gleeson, Ross Hobsonville
Auckland
0618
New Zealand
Directors

Ross Gleeson - Director

Appointment date: 19 Apr 2005

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Jul 2021

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 26 May 2009

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