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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hackett, Peter David |
Leithfield Amberley Rd1 New Zealand |
21 Feb 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gillard, Leanne |
Leithfield Amberley R D 1 New Zealand |
10 Oct 2003 - |
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
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