Shortcuts

Concrete Connect Limited

Type: NZ Limited Company (Ltd)
9429035090243
NZBN
1574957
Company Number
Registered
Company Status
Current address
17 Mahars Road
Mairehau
Christchurch
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Jun 2010
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Concrete Connect Limited, a registered company, was incorporated on 08 Nov 2004. 9429035090243 is the number it was issued. This company has been supervised by 1 director, named George William Roberts - an active director whose contract began on 08 Nov 2004.
Last updated on 07 May 2025, our data contains detailed information about 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Concrete Connect Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address until 10 Nov 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 10 Nov 2021

Address #2: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 14 Mar 2017 to 04 Apr 2019

Address #3: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 16 Feb 2015 to 14 Mar 2017

Address #4: 17 Mahars Road, Mairehau, Christchurch New Zealand

Physical & registered address used from 01 Jun 2010 to 16 Feb 2015

Address #5: Level 16, 119 Armagh Street, Christchurch

Registered & physical address used from 23 Jun 2008 to 01 Jun 2010

Address #6: 4 Burdale Street, Christchurch

Physical & registered address used from 08 Nov 2004 to 23 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ferguson-roberts, Rachael Anna Moncks Bay
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Roberts, George William Moncks Bay
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Summerfield Holdings Christchurch Limited
Shareholder NZBN: 9429035781769
Company Number: 1393478
Entity 1393478 Limited
Shareholder NZBN: 9429035781769
Company Number: 1393478
Individual Summerfield, Anton Micheal Christchurch

New Zealand
Entity Summerfield Holdings Limited
Shareholder NZBN: 9429035781769
Company Number: 1393478
Entity Summerfield Holdings Limited
Shareholder NZBN: 9429035781769
Company Number: 1393478
Directors

George William Roberts - Director

Appointment date: 08 Nov 2004

Address: Moncks Bay, Christchurch, 8081 New Zealand

Address used since 08 Feb 2023

Address: Bryndwr, Christchurch, 8052 New Zealand

Address used since 12 Feb 2015

Nearby companies

Cancrete Group Limited
Level 1, 100 Moorhouse Avenue

People Puzzle Limited
Level 1, 100 Moorhouse Avenue

Savage Heat Exchangers Limited
Level 1, 100 Moorhouse Avenue

Cancrete Limited
Level 1, 100 Moorhouse Avenue

Ab Property Services Limited
Level 1, 100 Moorhouse Avenue

Tangaroa Holdings Limited
Level 1, 100 Moorhouse Avenue