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Specialised Concrete Services Limited

Type: NZ Limited Company (Ltd)
9429037779207
NZBN
921652
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
34 Birch Street
Hutt Central
Lower Hutt 5011
New Zealand
Service & physical & registered address used since 09 Mar 2016
Po Box 43219
Wainuiomata
Lower Hutt 5048
New Zealand
Postal address used since 15 Feb 2023

Specialised Concrete Services Limited, a registered company, was launched on 20 Aug 1998. 9429037779207 is the NZBN it was issued. "Concreting services" (ANZSIC E322130) is how the company is classified. This company has been run by 4 directors: Stephen Michael Draper - an active director whose contract started on 19 Apr 2002,
Wayne Brian Draper - an active director whose contract started on 19 Apr 2002,
Regan Robert Mackenzie - an inactive director whose contract started on 20 Aug 1998 and was terminated on 31 Mar 2012,
Darren Edward James - an inactive director whose contract started on 20 Aug 1998 and was terminated on 19 Apr 2002.
Updated on 05 Apr 2024, our data contains detailed information about 1 address: Po Box 43219, Wainuiomata, Lower Hutt, 5048 (category: postal, physical).
Specialised Concrete Services Limited had been using Level 6, Daly Street, Lower Hutt, Lower Hutt as their physical address up to 09 Mar 2016.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 6, Daly Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 22 Jul 2013 to 09 Mar 2016

Address #2: Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 New Zealand

Physical & registered address used from 15 Feb 2011 to 22 Jul 2013

Address #3: Level 1, 65 Waterloo Road, Lower Hutt 5010 New Zealand

Physical & registered address used from 02 Nov 2009 to 15 Feb 2011

Address #4: 16 Willoughby Street, Lower Hutt

Registered & physical address used from 06 Mar 2003 to 02 Nov 2009

Address #5: C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt

Registered address used from 12 Apr 2000 to 06 Mar 2003

Address #6: Paul Barnett Limited 803 High Street, Lower Hutt

Registered address used from 14 Mar 2000 to 12 Apr 2000

Address #7: C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt

Physical address used from 30 Nov 1999 to 30 Nov 1999

Address #8: C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt

Registered address used from 30 Nov 1999 to 14 Mar 2000

Address #9: Paul Barnett Limited, 803 High Street, Lower Hutt

Physical address used from 30 Nov 1999 to 06 Mar 2003

Address #10: C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt

Registered address used from 26 Feb 1999 to 30 Nov 1999

Address #11: C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt

Physical address used from 21 Aug 1998 to 30 Nov 1999

Contact info
64 027 2322665
27 Feb 2020 Phone
wayne.draper@xtra.co.nz
Email
scs.accounts@xtra.co.nz
01 Mar 2021 Email
scs.accounts@xtra.co.nz
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.specialisedconcreteservices.co.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Draper, Wayne Brian Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Draper, Stephen Michael Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Regan Robert Belmont
Lower Hutt
5010
New Zealand
Directors

Stephen Michael Draper - Director

Appointment date: 19 Apr 2002

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 01 Mar 2016


Wayne Brian Draper - Director

Appointment date: 19 Apr 2002

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 28 Feb 2017


Regan Robert Mackenzie - Director (Inactive)

Appointment date: 20 Aug 1998

Termination date: 31 Mar 2012

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 20 Aug 1998


Darren Edward James - Director (Inactive)

Appointment date: 20 Aug 1998

Termination date: 19 Apr 2002

Address: Wainuiomata,

Address used since 20 Aug 1998

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