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A1 Concrete Pumping Waikato Limited

Type: NZ Limited Company (Ltd)
9429035399452
NZBN
1512301
Company Number
Registered
Company Status
Current address
Te Uku Store
Main Road
Te Uku
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 16 Sep 2004
103 Thomas Road
Huntington
Hamilton 3210
New Zealand
Registered & physical & service address used since 24 Mar 2021

A1 Concrete Pumping Waikato Limited, a registered company, was incorporated on 03 Jun 2004. 9429035399452 is the number it was issued. This company has been supervised by 3 directors: Quintin Daniel Abraham - an active director whose contract started on 16 Sep 2004,
Quinton Daniel Abraham - an active director whose contract started on 16 Sep 2004,
Bevan Collins - an inactive director whose contract started on 03 Jun 2004 and was terminated on 16 Sep 2004.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical).
A1 Concrete Pumping Waikato Limited had been using 189 Collingwood Street, Hamilton Lake, Hamilton as their registered address until 24 Mar 2021.
One entity owns all company shares (exactly 1 share) - Abraham, Quintin Daniel - located at 3210, Raglan.

Addresses

Previous addresses

Address #1: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Mar 2016 to 24 Mar 2021

Address #2: 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 New Zealand

Physical & registered address used from 06 Apr 2011 to 18 Mar 2016

Address #3: Garty Honiss, 189 Collingwood Street, Hamilton New Zealand

Registered & physical address used from 05 Apr 2007 to 06 Apr 2011

Address #4: Te Uku Store, Main Road, Te Uku

Registered & physical address used from 23 Sep 2004 to 05 Apr 2007

Address #5: 2/49 Ribbonwood Cres, Manukau Heights, Auckland

Registered & physical address used from 03 Jun 2004 to 23 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Abraham, Quintin Daniel Raglan
3295
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abraham, Quinton Daniel Raglan
3295
New Zealand
Individual Collins, Bevan Manukau Heights
Auckalnd
Directors

Quintin Daniel Abraham - Director

Appointment date: 16 Sep 2004

Address: Raglan, 3295 New Zealand

Address used since 06 Mar 2018


Quinton Daniel Abraham - Director

Appointment date: 16 Sep 2004

Address: Raglan, 3295 New Zealand

Address used since 06 Mar 2018

Address: Main Road, Te Uku, 3266 New Zealand

Address used since 10 Mar 2016


Bevan Collins - Director (Inactive)

Appointment date: 03 Jun 2004

Termination date: 16 Sep 2004

Address: Manukau Heights, Auckalnd,

Address used since 03 Jun 2004

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