Designer Concrete Solutions Limited, a registered company, was incorporated on 29 Jun 1998. 9429037815813 is the number it was issued. This company has been managed by 3 directors: Kim Marie Higgie - an active director whose contract started on 29 Jun 1998,
Mark John Higgie - an active director whose contract started on 29 Jun 1998,
Kim Maree Higgie - an active director whose contract started on 29 Jun 1998.
Updated on 31 May 2025, the BizDb data contains detailed information about 1 address: 19 Victoria Street, Cambridge, 3434 (category: registered, physical).
Designer Concrete Solutions Limited had been using 22-24 Victoria Street, Cambridge as their registered address up until 14 Apr 2011.
Other names used by this company, as we managed to find at BizDb, included: from 29 Jun 1998 to 19 Mar 2008 they were named Mark Higgie Concreting Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Previous addresses
Address: 22-24 Victoria Street, Cambridge New Zealand
Registered & physical address used from 15 Feb 1999 to 14 Apr 2011
Address: Hogan Webb & Co, Chartered Accountants, 12 Wilson Street, Cambridge
Registered & physical address used from 15 Feb 1999 to 15 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 15 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Higgie, Kim Maree |
Cambridge 3495 New Zealand |
29 Jun 1998 - |
| Individual | Higgie, Mark John |
Cambridge 3495 New Zealand |
17 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Higgie, Kim Marie |
Cambridge 3495 New Zealand |
17 Sep 2004 - |
| Individual | Higgie, Mark John |
Cambridge 3495 New Zealand |
29 Jun 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Edward Dean |
Cambridge New Zealand |
17 Sep 2004 - 15 Oct 2024 |
Kim Marie Higgie - Director
Appointment date: 29 Jun 1998
Address: Cambridge, 3495 New Zealand
Address used since 15 Oct 2024
Mark John Higgie - Director
Appointment date: 29 Jun 1998
Address: Cambridge, 3495 New Zealand
Address used since 15 Oct 2024
Address: Leamington, Cambridge, 3495 New Zealand
Address used since 19 Oct 2015
Kim Maree Higgie - Director
Appointment date: 29 Jun 1998
Address: Leamington, Cambridge, 3495 New Zealand
Address used since 19 Oct 2015
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