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Concrete Recyclers Limited

Type: NZ Limited Company (Ltd)
9429035308775
NZBN
1529928
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Physical & registered & service address used since 03 Feb 2021

Concrete Recyclers Limited, a registered company, was launched on 29 Jun 2004. 9429035308775 is the NZ business number it was issued. This company has been managed by 5 directors: Hamish Evan Frew - an active director whose contract started on 29 Jun 2004,
Thomas Alexander Clark - an active director whose contract started on 01 Dec 2021,
Sandra Ruth Frew - an inactive director whose contract started on 29 Jun 2004 and was terminated on 01 Dec 2021,
Brett Miles Swain - an inactive director whose contract started on 26 Oct 2005 and was terminated on 20 Nov 2020,
Alan Leslie King - an inactive director whose contract started on 26 Oct 2005 and was terminated on 20 Nov 2020.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (type: physical, registered).
Concrete Recyclers Limited had been using 50 Bealey Road, Rd 1, Aylesbury as their physical address up until 03 Feb 2021.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 48 shares (48 per cent).

Addresses

Previous addresses

Address: 50 Bealey Road, Rd 1, Aylesbury, 7671 New Zealand

Physical & registered address used from 25 Sep 2019 to 03 Feb 2021

Address: 50 Bealey Road, Rd 1, Kirwee, 7671 New Zealand

Physical & registered address used from 27 May 2019 to 25 Sep 2019

Address: L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Aug 2018 to 27 May 2019

Address: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 12 Oct 2015 to 06 Aug 2018

Address: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8140 New Zealand

Registered & physical address used from 25 Sep 2014 to 12 Oct 2015

Address: C/- Bennett Reddington Ltd, Unit 3b, 303 Blenheim Road, Christchurch, 8041 New Zealand

Registered & physical address used from 16 Nov 2012 to 25 Sep 2014

Address: C/- Bennett Reddington Ltd, 41 Acacia Avenue, Upper Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 24 Jun 2011 to 16 Nov 2012

Address: C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch 8011 New Zealand

Registered & physical address used from 04 Sep 2009 to 24 Jun 2011

Address: C/-bennett Reddington Ltd, Level 4, 199 Cashel Street, Christchurch

Registered & physical address used from 10 Jul 2007 to 04 Sep 2009

Address: C/-brophy Knight Ltd, Chartered Accountants, 144 Tancred Street, Ashburton

Registered & physical address used from 15 Sep 2004 to 10 Jul 2007

Address: C/-mr H E & Mrs S R Frew, Hoskyns Road, West Melton, Christchurch R D 5

Registered & physical address used from 29 Jun 2004 to 15 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Foster, Alexandra R D 2
Diamond Harbour
8972
New Zealand
Individual Clark, Thomas Alexander R D 2
Diamond Harbour
8972
New Zealand
Shares Allocation #3 Number of Shares: 48
Individual Twomey, Timothy John Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frew, Sandra Ruth West Melton
Christchurch R D 5

New Zealand
Individual Frew, Sandra Ruth Rd 6
Christchurch
7676
New Zealand
Individual Frew, Hamish Evan Rd 6
Christchurch
7676
New Zealand
Individual Frew, Hamish Evan West Melton
Christchurch R D 5
Individual Frew, Sandra Ruth Rd 5
Christchurch
7675
New Zealand
Individual Frew, Sandra Ruth Rd 6
Christchurch
7676
New Zealand
Individual King, Alan Leslie Rd 6
Lincoln
7676
New Zealand
Individual Frew, Hamish Evan West Melton
Christchurch R D 5
Individual Frew, Hamish Evan Rd 6
Christchurch
7676
New Zealand
Individual Swain, Brett Miles Rd 3
Rangiora
7473
New Zealand
Entity Southern Screenworks Limited
Shareholder NZBN: 9429038738708
Company Number: 618549
Entity Southern Screenworks Limited
Shareholder NZBN: 9429038738708
Company Number: 618549
Directors

Hamish Evan Frew - Director

Appointment date: 29 Jun 2004

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 13 Mar 2025

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 28 Aug 2009


Thomas Alexander Clark - Director

Appointment date: 01 Dec 2021

Address: R D 2, Diamond Harbour, 8972 New Zealand

Address used since 01 Dec 2021


Sandra Ruth Frew - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 01 Dec 2021

Address: Rd 5, Christchurch, 7675 New Zealand

Address used since 28 Aug 2009


Brett Miles Swain - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 20 Nov 2020

Address: Rd 3, Rangiora, 7473 New Zealand

Address used since 02 Oct 2017

Address: Waikuku Beach, Rangiora, 7473 New Zealand

Address used since 02 Oct 2015


Alan Leslie King - Director (Inactive)

Appointment date: 26 Oct 2005

Termination date: 20 Nov 2020

Address: Rd 6, Lincoln, 7676 New Zealand

Address used since 02 Oct 2017

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 13 Sep 2016

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