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Concrete Grind And Polish Limited

Type: NZ Limited Company (Ltd)
9429036481941
NZBN
1213095
Company Number
Registered
Company Status
Current address
15 Kauri Cres
Huapai
Auckland New Zealand
Registered & physical & service address used since 16 May 2007

Concrete Grind and Polish Limited, a registered company, was incorporated on 28 May 2002. 9429036481941 is the NZ business identifier it was issued. The company has been supervised by 2 directors: John Alexander Chapman - an active director whose contract started on 28 May 2002,
Karen Elizabeth Chapman - an active director whose contract started on 28 May 2002.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: 15 Kauri Cres, Huapai, Auckland (type: registered, physical).
Concrete Grind and Polish Limited had been using 61 Old North Road, Kumeu, Auckland as their registered address until 16 May 2007.
More names used by this company, as we managed to find at BizDb, included: from 28 May 2002 to 16 Jun 2003 they were named Concrete Surface Preparations Limited.
A total of 1000 shares are allotted to 8 shareholders (5 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 199 shares (19.9 per cent). Finally the third share allocation (798 shares 79.8 per cent) made up of 3 entities.

Addresses

Previous addresses

Address: 61 Old North Road, Kumeu, Auckland

Registered address used from 26 May 2003 to 16 May 2007

Address: 20a Lagoon Way, Westharbour, Auckland

Registered address used from 26 Aug 2002 to 26 May 2003

Address: 61 Old North Road, Kumeu, Auckland

Physical address used from 26 Aug 2002 to 16 May 2007

Address: 20a Lagoon Way, Westharbour, Auckland

Physical address used from 26 Aug 2002 to 26 Aug 2002

Address: 1055 Scenic Drive, Swanson, Auckland

Registered & physical address used from 28 May 2002 to 26 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Spence, Paul James Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 199
Entity (NZ Limited Company) Mackie Independent Trustee (2023) Limited
Shareholder NZBN: 9429051067243
Auckland
0814
New Zealand
Individual Spence, Paul James Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 798
Individual Chapman, Karen Elizabeth Huapai
Auckland

New Zealand
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North
Individual Chapman, John Alexander Huapai
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chapman, Karen Elizabeth Huapai
Auckland

New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Chapman, John Alexander Huapai
Auckland

New Zealand
Directors

John Alexander Chapman - Director

Appointment date: 28 May 2002

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 24 May 2010


Karen Elizabeth Chapman - Director

Appointment date: 28 May 2002

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 24 May 2010

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