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A1 Bobcats & Concrete Limited

Type: NZ Limited Company (Ltd)
9429036826322
NZBN
1152058
Company Number
Registered
Company Status
Current address
30 Duke Street
Cambridge 3434
New Zealand
Registered & physical & service address used since 13 Aug 2013

A1 Bobcats & Concrete Limited was started on 06 Aug 2001 and issued an NZ business number of 9429036826322. This registered LTD company has been managed by 2 directors: Shaun Patrick Dromgool - an active director whose contract started on 06 Aug 2001,
Kellie Droomgool - an active director whose contract started on 16 Jul 2010.
As stated in our database (updated on 15 Apr 2024), this company uses 1 address: 30 Duke Street, Cambridge, 3434 (type: registered, physical).
Up until 13 Aug 2013, A1 Bobcats & Concrete Limited had been using Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 as their physical address.
BizDb found former names used by this company: from 06 Aug 2001 to 05 Sep 2006 they were called Spd Concrete Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dromgool, Shaun Patrick (an individual) located at R D 4, Cambridge 3496.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dromgool, Kellie - located at Rd 4, Cambridge.
The 3rd share allotment (98 shares, 98%) belongs to 3 entities, namely:
Dromgool, Shaun Patrick, located at R D 4, Cambridge 3496 (an individual),
Lewislegal Trustees Limited, located at Cambridge (an entity),
Dromgool, Kellie, located at Rd 4, Cambridge (an individual).

Addresses

Previous addresses

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge 3434 New Zealand

Physical & registered address used from 13 Sep 2006 to 13 Aug 2013

Address: Shannon Wrigley & Co Ltd, 30 Duke Street, Cambridge

Registered & physical address used from 18 Aug 2004 to 13 Sep 2006

Address: Shannon Wrigley & Co, Chartered Accountants, 30 Duke Street, Cambridge

Registered & physical address used from 06 Aug 2001 to 18 Aug 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dromgool, Shaun Patrick R D 4
Cambridge 3496

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Dromgool, Kellie Rd 4
Cambridge
3496
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Dromgool, Shaun Patrick R D 4
Cambridge 3496

New Zealand
Entity (NZ Limited Company) Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Cambridge
3434
New Zealand
Individual Dromgool, Kellie Rd 4
Cambridge
3496
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dromgool, Shaun Patrick Rd 4
Cambridge
3496
New Zealand
Individual Mexted, Kellie R.d.4
Cambridge 3496

New Zealand
Directors

Shaun Patrick Dromgool - Director

Appointment date: 06 Aug 2001

Address: R D 4, Cambridge, 3496 New Zealand

Address used since 01 Sep 2015


Kellie Droomgool - Director

Appointment date: 16 Jul 2010

Address: Rd 4, Cambridge, 3496 New Zealand

Address used since 16 Jul 2010

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