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Shotcrete Limited

Type: NZ Limited Company (Ltd)
9429034859728
NZBN
1616024
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Po Box 100
Westpark Village
Auckland 0661
New Zealand
Postal address used since 07 Apr 2021
4 Clarks Lane
Hobsonville
Auckland 0618
New Zealand
Registered address used since 09 May 2022
4 Clarks Lane
Hobsonville
Auckland 0618
New Zealand
Physical & service address used since 12 May 2022

Shotcrete Limited, a registered company, was incorporated on 19 Apr 2005. 9429034859728 is the number it was issued. "Concreting services" (ANZSIC E322130) is how the company was categorised. This company has been run by 1 director, named Ross Gleeson - an active director whose contract started on 19 Apr 2005.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: 4 Clarks Lane, Hobsonville, Auckland, 0618 (physical address),
4 Clarks Lane, Hobsonville, Auckland, 0618 (service address),
4 Clarks Lane, Hobsonville, Auckland, 0618 (registered address),
Po Box 100, Westpark Village, Auckland, 0661 (postal address) among others.
Shotcrete Limited had been using 4 Clarks Lane, Hobsonville, Auckland 0618, Hobsonville as their registered address until 09 May 2022.
Past names used by the company, as we managed to find at BizDb, included: from 19 Apr 2005 to 28 Sep 2007 they were named Polynesian Pools Limited.
A single entity controls all company shares (exactly 1000 shares) - Gleeson, Ross - located at 0618, Hobsonville, Auckland.

Addresses

Principal place of activity

21 Scott Road, Hobsonville, Auckland, 0661 New Zealand


Previous addresses

Address #1: 4 Clarks Lane, Hobsonville, Auckland 0618, Hobsonville, 0618 New Zealand

Registered address used from 05 May 2022 to 09 May 2022

Address #2: 4 Clarks Lane, Hobsonville, Auckland 0618, Hobsonville, 0618 New Zealand

Physical address used from 05 May 2022 to 12 May 2022

Address #3: 21 Scott Road, Hobsonville, Auckland, 0618 New Zealand

Physical address used from 23 May 2018 to 05 May 2022

Address #4: 21 Scott Road, Hobsonville, Auckland, 0618 New Zealand

Registered address used from 22 Apr 2010 to 05 May 2022

Address #5: 45 Picasso Drive, Westharbour, Auckland

Registered address used from 22 Apr 2008 to 22 Apr 2010

Address #6: C/-23 Lincoln Road, Henderson, Auckland

Registered address used from 19 Apr 2005 to 22 Apr 2008

Address #7: C/-23 Lincoln Road, Henderson, Auckland New Zealand

Physical address used from 19 Apr 2005 to 23 May 2018

Contact info
64 27 2751021
Phone
lucys.shotcrete@xtra.co.nz
Email
No website
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 Number of Shares: 1000
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 24 Apr 2023

Address: Hobsonville, Auckland, 0661 New Zealand

Address used since 27 Apr 2016

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