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Martin Black Concrete Construction Limited

Type: NZ Limited Company (Ltd)
9429036098378
NZBN
1280870
Company Number
Registered
Company Status
84570397
GST Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
1/30 Stephanie Close
Glenfield
North Shore City 0629
New Zealand
Physical & registered & service address used since 02 Nov 2012

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%).

Addresses

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

Contact info
64 27 2795512
01 Nov 2023
64 27493 1098
08 Oct 2018 Phone
admin@mbconcrete.co.nz
01 Nov 2023 Email
mbconcrete@xtra.co.nz
08 Oct 2018 Email
www.mbconcrete.co.nz
08 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Black, Martin Trevor Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Phillips, Maxine Sonia Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cate, Adrian Phillip Greenhithe
North Shore City

New Zealand
Directors

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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