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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Spence, Paul James |
Silverdale Silverdale 0932 New Zealand |
13 Apr 2023 - |
Shares Allocation #2 Number of Shares: 199 | |||
Entity (NZ Limited Company) | Mackie Independent Trustee (2023) Limited Shareholder NZBN: 9429051067243 |
Auckland 0814 New Zealand |
13 Apr 2023 - |
Individual | Spence, Paul James |
Silverdale Silverdale 0932 New Zealand |
13 Apr 2023 - |
Shares Allocation #3 Number of Shares: 798 | |||
Individual | Chapman, Karen Elizabeth |
Huapai Auckland New Zealand |
12 May 2004 - |
Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
12 May 2004 - |
Individual | Chapman, John Alexander |
Huapai Auckland New Zealand |
12 May 2004 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chapman, Karen Elizabeth |
Huapai Auckland New Zealand |
28 May 2002 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Chapman, John Alexander |
Huapai Auckland New Zealand |
28 May 2002 - |
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
Kauri Crescent Investments Limited
15 Kauri Crescent
Cricklewood Horse Coaches Limited
249 Foster Road
Outlook Builders Limited
49 Kauri Crescent
Rsmd Trustees Limited
38 Awa Road
R&s Nz Limited
38 Awa Road
The Frameless Glass Company Limited
84 Awa Road