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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jury, Trina |
Rd 1 New Plymouth 4371 New Zealand |
06 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Tamblin, Clinton Raymond |
Rd 1 New Plymouth 4371 New Zealand |
06 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pearce, Gendi |
New Plymouth New Zealand |
17 Dec 2004 - 31 Mar 2015 |
| Individual | Pearce, Gendi |
New Plymouth New Zealand |
17 Dec 2004 - 31 Mar 2015 |
| Individual | Pearce, Martin |
New Plymouth New Zealand |
17 Dec 2004 - 31 Mar 2015 |
| Individual | Pearce, Martin |
New Plymouth New Zealand |
17 Dec 2004 - 31 Mar 2015 |
| Individual | Tamblin, Sandra Isabel |
Rd 42 Waitara 4382 New Zealand |
31 Mar 2015 - 27 May 2020 |
| Entity | Pearce Trustee Company Limited Shareholder NZBN: 9429035752097 Company Number: 1406256 |
17 Dec 2004 - 31 Mar 2015 | |
| Entity | Pearce Trustee Company Limited Shareholder NZBN: 9429035752097 Company Number: 1406256 |
17 Dec 2004 - 31 Mar 2015 |
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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