Shortcuts

Le Concrete Limited

Type: NZ Limited Company (Ltd)
9429036728763
NZBN
1169804
Company Number
Registered
Company Status
Current address
23 Old Main North Road
Rd 1
Leithfield 7481
New Zealand
Physical & registered & service address used since 03 Dec 2018

Le Concrete Limited, a registered company, was started on 02 Nov 2001. 9429036728763 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Peter David Hackett - an active director whose contract began on 19 Aug 2016,
Leanne Gillard - an inactive director whose contract began on 02 Nov 2001 and was terminated on 19 Aug 2016.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Old Main North Road, Rd 1, Leithfield, 7481 (type: physical, registered).
Le Concrete Limited had been using Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi as their registered address up to 03 Dec 2018.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 New Zealand

Registered & physical address used from 12 Oct 2015 to 03 Dec 2018

Address: 5c Good Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 09 Mar 2015 to 12 Oct 2015

Address: Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 New Zealand

Registered & physical address used from 24 Dec 2008 to 09 Mar 2015

Address: Ben H Collins Chartered Accountants, 369 High Street, Rangiora 8254

Registered & physical address used from 17 Sep 2004 to 24 Dec 2008

Address: 4th Floor, 315 Manchester Street, Christchurch

Registered & physical address used from 02 Nov 2001 to 17 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 29 Apr 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hackett, Peter David Leithfield
Amberley Rd1

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gillard, Leanne Leithfield
Amberley R D 1

New Zealand
Directors

Peter David Hackett - Director

Appointment date: 19 Aug 2016

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 19 Aug 2016


Leanne Gillard - Director (Inactive)

Appointment date: 02 Nov 2001

Termination date: 19 Aug 2016

Address: Rd 1, Amberley, 7481 New Zealand

Address used since 16 Apr 2010

Nearby companies

U2byu2 Limited
Unit 3, 77 Williams Street

Ed's Plastering Limited
Unit 3, 77 Williams Street

Metro The Art Of Floors Limited
5/77 Williams Street

Stopforth Holdings Limited
Unit 3, 77 Williams Street

Gp Accounting Limited
Unit 3, 77 Williams Street

Big Beaver Investments Limited
5/77 Williams Street