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Auckland Concrete Grinding Limited

Type: NZ Limited Company (Ltd)
9429037854720
NZBN
906018
Company Number
Registered
Company Status
Current address
169 Morrin Road
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 24 Aug 2018

Auckland Concrete Grinding Limited, a registered company, was started on 21 May 1998. 9429037854720 is the number it was issued. This company has been managed by 2 directors: Roy Easton - an active director whose contract started on 21 May 1998,
John Easton - an inactive director whose contract started on 21 May 1998 and was terminated on 28 Mar 2008.
Last updated on 27 May 2025, the BizDb data contains detailed information about 1 address: 169 Morrin Road, Saint Johns, Auckland, 1072 (types include: registered, physical).
Auckland Concrete Grinding Limited had been using 1/28 Ray Small Dr, Papakura as their registered address up until 03 Sep 2001.
A single entity owns all company shares (exactly 100 shares) - Easton, Roy - located at 1072, Mission Bay, Auckland.

Addresses

Previous addresses

Address: 1/28 Ray Small Dr, Papakura

Registered address used from 03 Sep 2001 to 03 Sep 2001

Address: 38a Tironui Road, Papakura, Auckland, 2112 New Zealand

Registered address used from 03 Sep 2001 to 24 Aug 2018

Address: 265 Shirley Road, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 03 Sep 2001

Address: 265 Shirley Road, Papatoetoe, Auckland

Physical address used from 15 Jan 1999 to 15 Jan 1999

Address: 265 Shirley Road, Papatoetoe, Auckland

Registered address used from 15 Jan 1999 to 12 Apr 2000

Address: 38a Tironui Road, Papakura, Auckland, 2112 New Zealand

Physical address used from 15 Jan 1999 to 24 Aug 2018

Address: 1/28 Ray Small Dr, Papakura

Physical address used from 15 Jan 1999 to 15 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Easton, Roy Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Easton, Kim Anne Mission Bay
Auckland
1071
New Zealand
Individual Easton, Isabel Jean Mt Eden
Auckland

New Zealand
Individual Easton, John Mt Eden
Auckland

New Zealand
Directors

Roy Easton - Director

Appointment date: 21 May 1998

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Apr 2024

Address: Manukau, Auckland, 2016 New Zealand

Address used since 01 Feb 2006

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 25 Aug 2017


John Easton - Director (Inactive)

Appointment date: 21 May 1998

Termination date: 28 Mar 2008

Address: Pukekohe,

Address used since 01 Feb 2006

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