Allen's Concrete Cutting Services (2003) Limited, a registered company, was incorporated on 17 Jun 2003. 9429035924968 is the business number it was issued. "Concrete cutting" (business classification E322110) is how the company is categorised. This company has been run by 4 directors: Sean Micheal Fleming - an active director whose contract began on 17 Jun 2003,
Mark Neil Williams - an inactive director whose contract began on 17 Jun 2003 and was terminated on 10 Aug 2005,
Amy Elizabeth Fleming - an inactive director whose contract began on 17 Jun 2003 and was terminated on 30 Jun 2003,
Mary Elizabeth Williams - an inactive director whose contract began on 17 Jun 2003 and was terminated on 30 Jun 2003.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: 146A South Road, Spotswood, New Plymouth, 4310 (category: physical, registered).
Allen's Concrete Cutting Services (2003) Limited had been using 401 Waitara Road, Rd 3, New Plymouth as their physical address up to 24 May 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 401 Waitara Road, Rd 3, New Plymouth, 4373 New Zealand
Physical & registered address used from 19 Mar 2014 to 24 May 2016
Address: 10 Burns Street, New Plymouth New Zealand
Registered & physical address used from 17 Jun 2003 to 19 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fleming, Sean Micheal |
Spotswood New Plymouth 4310 New Zealand |
17 Jun 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fleming, Amy Elizabeth |
New Plymouth 4310 New Zealand |
17 Jun 2003 - |
Sean Micheal Fleming - Director
Appointment date: 17 Jun 2003
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 15 Jun 2015
Mark Neil Williams - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 10 Aug 2005
Address: New Plymouth,
Address used since 17 Jun 2003
Amy Elizabeth Fleming - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 30 Jun 2003
Address: New Plymouth,
Address used since 17 Jun 2003
Mary Elizabeth Williams - Director (Inactive)
Appointment date: 17 Jun 2003
Termination date: 30 Jun 2003
Address: New Plymouth,
Address used since 17 Jun 2003
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