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John Smith Concreting Limited

Type: NZ Limited Company (Ltd)
9429037902582
NZBN
896313
Company Number
Registered
Company Status
Current address
65 Red Beach Road
Red Beach 0932
New Zealand
Registered & physical & service address used since 02 Sep 2003

John Smith Concreting Limited was launched on 17 Mar 1998 and issued an NZ business number of 9429037902582. The registered LTD company has been managed by 2 directors: John Smith - an active director whose contract began on 17 Mar 1998,
Beverley Smith - an inactive director whose contract began on 17 Mar 1998 and was terminated on 19 May 2015.
As stated in BizDb's database (last updated on 11 May 2024), the company filed 1 address: 65 Red Beach Road, Red Beach, 0932 (category: registered, physical).
Until 02 Sep 2003, John Smith Concreting Limited had been using 15 Rushden Tce, Red Beach as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Smith, John (an individual) located at Rd 1, Kaukapakapa postcode 0871.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Smith, Beverley - located at Rd 1, Kaukapakapa.

Addresses

Previous addresses

Address: 15 Rushden Tce, Red Beach

Registered address used from 12 Apr 2000 to 02 Sep 2003

Address: 15 Rushden Tce, Red Beach

Physical address used from 18 Mar 1998 to 02 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, John Rd 1
Kaukapakapa
0871
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Beverley Rd 1
Kaukapakapa
0871
New Zealand
Directors

John Smith - Director

Appointment date: 17 Mar 1998

Address: Rd 1, Kaukapakapa, 0871 New Zealand

Address used since 07 Mar 2017


Beverley Smith - Director (Inactive)

Appointment date: 17 Mar 1998

Termination date: 19 May 2015

Address: 1452 Dairy Flat Highway, Albany, RD4 New Zealand

Address used since 15 Mar 2011

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