Martin Black Concrete Construction Limited, a registered company, was incorporated on 06 Mar 2003. 9429036098378 is the NZ business number it was issued. "Concreting services" (business classification E322130) is how the company has been categorised. This company has been supervised by 2 directors: Martin Trevor Black - an active director whose contract began on 06 Mar 2003,
Adrian Phillip Cate - an inactive director whose contract began on 01 Apr 2009 and was terminated on 01 Apr 2013.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 1/30 Stephanie Close, Glenfield, North Shore City, 0629 (type: physical, registered).
Martin Black Concrete Construction Limited had been using 78A Marlborough Avenue, Glenfield, North Shore City as their physical address until 02 Nov 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 78a Marlborough Avenue, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 06 Dec 2010 to 02 Nov 2012
Address: 78a Marlborough Avenue, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 02 Dec 2010 to 02 Nov 2012
Address: 78a Marlborough Avenue, Glenfield, North Shore City, 0629 New Zealand
Registered address used from 23 Nov 2010 to 02 Dec 2010
Address: 78a Marlborough Avenue, Glenfield, North Shore City, 0629 New Zealand
Physical address used from 23 Nov 2010 to 06 Dec 2010
Address: Gc 171 Hurstmere Road, Takapuna, North Shore City 0622 New Zealand
Registered & physical address used from 25 Nov 2009 to 23 Nov 2010
Address: 24/4 Pupuke Road, Takapuna, Auckland
Registered & physical address used from 07 Nov 2005 to 25 Nov 2009
Address: R 2 E Anzac Street, Takapuna, Auckland
Registered & physical address used from 18 Nov 2004 to 07 Nov 2005
Address: 43 Bronzewing Terrace, Unsworth Heights, Auckland
Registered & physical address used from 06 Mar 2003 to 18 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Black, Martin Trevor |
Glenfield Auckland 0629 New Zealand |
06 Mar 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Phillips, Maxine Sonia |
Glenfield Auckland 0629 New Zealand |
29 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cate, Adrian Phillip |
Greenhithe North Shore City New Zealand |
02 May 2008 - 29 Oct 2013 |
Martin Trevor Black - Director
Appointment date: 06 Mar 2003
Address: Glenfield, North Shore City, 0629 New Zealand
Address used since 02 Oct 2013
Adrian Phillip Cate - Director (Inactive)
Appointment date: 01 Apr 2009
Termination date: 01 Apr 2013
Address: Greenhithe, North Shore City 0632,
Address used since 01 Apr 2009
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