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Concrete Needs Limited

Type: NZ Limited Company (Ltd)
9429035023111
NZBN
1588785
Company Number
Registered
Company Status
Current address
11 Gover Street
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 18 Jun 2014
625 Frankley Road
Rd 1
New Plymouth 4371
New Zealand
Registered & physical & service address used since 08 Sep 2022

Concrete Needs Limited, a registered company, was registered on 17 Dec 2004. 9429035023111 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Clinton Raymond Tamblin - an active director whose contract started on 15 Sep 2008,
Sandra Isabel Tamblin - an inactive director whose contract started on 24 Jun 2015 and was terminated on 30 Jun 2019,
Martin Pearce - an inactive director whose contract started on 17 Dec 2004 and was terminated on 25 Mar 2015.
Last updated on 26 May 2025, our data contains detailed information about 2 addresses this company registered, specifically: 625 Frankley Road, Rd 1, New Plymouth, 4371 (registered address),
625 Frankley Road, Rd 1, New Plymouth, 4371 (physical address),
625 Frankley Road, Rd 1, New Plymouth, 4371 (service address),
11 Gover Street, New Plymouth, 4310 (other address) among others.
Concrete Needs Limited had been using 771 Frankley Road, Rd 1, New Plymouth as their registered address up until 08 Sep 2022.
Previous names for this company, as we found at BizDb, included: from 17 Dec 2004 to 06 Oct 2008 they were named Vt Conc Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 771 Frankley Road, Rd 1, New Plymouth, 4371 New Zealand

Registered & physical address used from 12 May 2021 to 08 Sep 2022

Address #2: 11 Gover Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered & physical address used from 14 Apr 2015 to 12 May 2021

Address #3: 245 Tukapa Street, Westown, New Plymouth, 4310 New Zealand

Registered & physical address used from 26 Jun 2014 to 14 Apr 2015

Address #4: 245 Tukapa Street, Westown, New Plymouth New Zealand

Registered & physical address used from 13 Aug 2007 to 26 Jun 2014

Address #5: 634 Devon Road, New Plymouth 4312

Registered & physical address used from 15 Aug 2006 to 13 Aug 2007

Address #6: 11 Gover Street, New Plymouth

Physical & registered address used from 17 Dec 2004 to 15 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 08 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Jury, Trina Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Tamblin, Clinton Raymond Rd 1
New Plymouth
4371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearce, Gendi New Plymouth

New Zealand
Individual Pearce, Gendi New Plymouth

New Zealand
Individual Pearce, Martin New Plymouth

New Zealand
Individual Pearce, Martin New Plymouth

New Zealand
Individual Tamblin, Sandra Isabel Rd 42
Waitara
4382
New Zealand
Entity Pearce Trustee Company Limited
Shareholder NZBN: 9429035752097
Company Number: 1406256
Entity Pearce Trustee Company Limited
Shareholder NZBN: 9429035752097
Company Number: 1406256
Directors

Clinton Raymond Tamblin - Director

Appointment date: 15 Sep 2008

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 31 Aug 2022

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 19 Aug 2020

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 25 Jun 2013


Sandra Isabel Tamblin - Director (Inactive)

Appointment date: 24 Jun 2015

Termination date: 30 Jun 2019

Address: Rd 42, Waitara, 4382 New Zealand

Address used since 24 Jun 2015


Martin Pearce - Director (Inactive)

Appointment date: 17 Dec 2004

Termination date: 25 Mar 2015

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 25 Jun 2013

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