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Independent Kerb & Concrete (2004) Limited

Type: NZ Limited Company (Ltd)
9429035599197
NZBN
1472203
Company Number
Registered
Company Status
Current address
72 Trafalgar Street
Nelson
Other (Address for Records) & records address (Address for Records) used since 08 Jun 2004
72 Trafalgar Street
Nelson 7010
New Zealand
Physical & service address used since 21 Mar 2014
72 Trafalgar Street
Nelson
Nelson 7010
New Zealand
Registered address used since 21 Mar 2014

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Goodyear, Michael David Richmond
Richmond
7020
New Zealand
Individual Goodyear, Carolyn Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 4998
Individual Goodyear, Carolyn Margaret Richmond
Richmond
7020
New Zealand
Individual Goodyear, Michael David Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Robert John Nelson

New Zealand
Individual Drummond, Sarah Nelson

New Zealand
Individual Fitchett, John Malcolm Nelson
Individual Drummond, Shane David Nelson
Directors

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

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