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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Gleeson, Ross |
Hobsonville Hobsonville, Auckland 0618 New Zealand |
08 Sep 2005 - |
Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland |
08 Sep 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Gleeson, Ross |
Hobsonville Auckland 0618 New Zealand |
19 Apr 2005 - |
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
Shotcrete New Zealand Limited
21 Scott Road
Waikauri Bay Reserve Limited
22 Scott Road
Matakatia Glade Limited
80 Bomb Point Drive
Cubierta Limited
58 Bomb Point Drive
Kingston Trustee Services Limited
80 Bomb Point Drive
Lorraine And Tony Properties Limited
66 Bomb Point Drive
Arts Steel Limited
55 Bentley Avenue
Bodley Structures Limited
511 Rosebank Road
Ford Steel Engineering Limited
Unit 1, 485b Rosebank Road
Metal-fusion Limited
11 Philip Keith Rise
Northcity Reinforcing Limited
47 Island Bay Road
Rigging Solutions Limited
Building 1, 2b William Pickering Drive