Concrete Surfaces Limited, a registered company, was incorporated on 25 Oct 2000. 9429037099756 is the business number it was issued. The company has been run by 2 directors: Owen Douglas Clark - an active director whose contract started on 06 Jun 2011,
Ronald Clark - an inactive director whose contract started on 25 Oct 2000 and was terminated on 06 Jun 2011.
Updated on 03 Jun 2025, our database contains detailed information about 2 addresses this company registered, specifically: 54 Marreine Place, Rd 3, Karikari Peninsula, 0483 (registered address),
54 Marreine Place, Rd 3, Karikari Peninsula, 0483 (service address),
170 Hibiscus Coast Highway, Orewa (physical address).
Concrete Surfaces Limited had been using 12 Florence Ave, Orewa as their registered address up to 05 Jan 2024.
More names used by this company, as we identified at BizDb, included: from 25 Oct 2000 to 09 May 2008 they were named New Zealand By Bicycle Limited.
A single entity controls all company shares (exactly 100 shares) - Clark, Owen Douglas - located at 0483, Tokerau Beach, Rd3, Kaitaia.
Previous addresses
Address #1: 12 Florence Ave, Orewa, 0946 New Zealand
Registered & service address used from 13 Jun 2023 to 05 Jan 2024
Address #2: 170 Hibiscus Coast Highway, Orewa New Zealand
Service address used from 16 May 2008 to 13 Jun 2023
Address #3: 170 Hibiscus Coast, Highway, Orewa New Zealand
Registered address used from 27 Apr 2005 to 13 Jun 2023
Address #4: 432 Hibiscus Coast Highway, Orewa, Auckland
Registered address used from 25 Oct 2000 to 27 Apr 2005
Address #5: 432 Hibiscus Coast Highway, Orewa, Auckland
Physical address used from 25 Oct 2000 to 16 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Clark, Owen Douglas |
Tokerau Beach, Rd3 Kaitaia 0483 New Zealand |
13 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Ronald |
R D 4 Albany New Zealand |
01 Jul 2004 - 13 Jul 2010 |
| Individual | Clark, Ronald |
Manurewa Auckland |
25 Oct 2000 - 01 Jul 2004 |
Owen Douglas Clark - Director
Appointment date: 06 Jun 2011
Address: Rd 4, Albany, 0794 New Zealand
Address used since 06 Jun 2011
Address: Tokerau Beach, Rd3, Kaitaia, 0483 New Zealand
Address used since 05 Jul 2019
Ronald Clark - Director (Inactive)
Appointment date: 25 Oct 2000
Termination date: 06 Jun 2011
Address: R D 4, Albany,
Address used since 30 Jun 2004
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