Independent Kerb & Concrete (2004) Limited, a registered company, was incorporated on 22 Dec 2003. 9429035599197 is the number it was issued. This company has been supervised by 3 directors: Michael David Goodyear - an active director whose contract started on 23 Dec 2003,
Shane David Drummond - an inactive director whose contract started on 07 Jan 2004 and was terminated on 30 Nov 2012,
John Malcolm Fitchett - an inactive director whose contract started on 22 Dec 2003 and was terminated on 14 Jan 2004.
Last updated on 10 Nov 2023, the BizDb data contains detailed information about 1 address: 72 Trafalgar Street, Nelson, 7010 (types include: physical, service).
Independent Kerb & Concrete (2004) Limited had been using Whk Nelson, A Division Of Whk (Nz) Ltd, 72 Trafalgar Street, Nelson 7010 as their registered address until 21 Mar 2014.
Other names for this company, as we managed to find at BizDb, included: from 22 Dec 2003 to 07 Jan 2004 they were named Independent Kerb & Concrete Limited.
A total of 5000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 2 shares (0.04 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 4998 shares (99.96 per cent).
Previous addresses
Address #1: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 18 Mar 2010 to 21 Mar 2014
Address #2: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson
Physical & registered address used from 27 Mar 2009 to 18 Mar 2010
Address #3: 72 Trafalgar Street, Nelson
Registered & physical address used from 12 May 2004 to 27 Mar 2009
Address #4: 167, Hardy Street, Nelson
Registered & physical address used from 22 Dec 2003 to 12 May 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 10 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Goodyear, Michael David |
Richmond Richmond 7020 New Zealand |
08 Jul 2004 - |
| Individual | Goodyear, Carolyn |
Richmond Richmond 7020 New Zealand |
08 Jul 2004 - |
| Shares Allocation #2 Number of Shares: 4998 | |||
| Individual | Goodyear, Carolyn Margaret |
Richmond Richmond 7020 New Zealand |
28 Aug 2007 - |
| Individual | Goodyear, Michael David |
Richmond Richmond 7020 New Zealand |
28 Aug 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Robert John |
Nelson New Zealand |
08 Jul 2004 - 10 Dec 2012 |
| Individual | Drummond, Sarah |
Nelson New Zealand |
08 Jul 2004 - 10 Dec 2012 |
| Individual | Fitchett, John Malcolm |
Nelson |
22 Dec 2003 - 08 Jul 2004 |
| Individual | Drummond, Shane David |
Nelson |
08 Jul 2004 - 10 Dec 2012 |
Michael David Goodyear - Director
Appointment date: 23 Dec 2003
Address: Richmond, Richmond, 7020 New Zealand
Address used since 13 Mar 2017
Shane David Drummond - Director (Inactive)
Appointment date: 07 Jan 2004
Termination date: 30 Nov 2012
Address: Nelson, 7011 New Zealand
Address used since 07 Jan 2004
John Malcolm Fitchett - Director (Inactive)
Appointment date: 22 Dec 2003
Termination date: 14 Jan 2004
Address: Nelson,
Address used since 22 Dec 2003
Star Keys Ii Limited
72 Trafalgar Street
Oaklands Milk Limited
72 Trafalgar Street
The Car Company Automotive Limited
72 Trafalgar Street
Tk Anderson Trustee Services Limited
72 Trafalgar Street
Port Hardy Farms Limited
72 Trafalgar Street
Octagon (terrace Management) Limited
72 Trafalgar Street