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Kiwi Concrete Limited

Type: NZ Limited Company (Ltd)
9429038034930
NZBN
867705
Company Number
Registered
Company Status
C203310
Industry classification code
Ready Mixed Concrete Mfg - Except Dry Mix
Industry classification description
Current address
12 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 15 Oct 2010

Kiwi Concrete Limited was registered on 01 Aug 1997 and issued an NZ business number of 9429038034930. This registered LTD company has been run by 4 directors: Murray James Francis - an active director whose contract started on 05 Nov 1998,
Jonathan Robert Francis - an active director whose contract started on 15 Sep 2005,
Peter David Murphy - an inactive director whose contract started on 01 Aug 1997 and was terminated on 05 Nov 1998,
Duncan John Laing - an inactive director whose contract started on 01 Aug 1997 and was terminated on 05 Nov 1998.
As stated in BizDb's database (updated on 29 Mar 2024), this company uses 1 address: 12 Hazeldean Road, Addington, Christchurch, 8024 (types include: physical, registered).
Up until 15 Oct 2010, Kiwi Concrete Limited had been using 359 Lincoln Road, Christchurch as their physical address.
BizDb identified old names used by this company: from 01 Aug 1997 to 12 Nov 1998 they were called Laing Concrete Limited.
A total of 50000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 50000 shares are held by 1 entity, namely:
Road Metals Company Limited (an entity) located at Addington, Christchurch postcode 8024. Kiwi Concrete Limited is categorised as "Ready mixed concrete mfg - except dry mix" (ANZSIC C203310).

Addresses

Previous addresses

Address: 359 Lincoln Road, Christchurch New Zealand

Physical & registered address used from 11 May 2005 to 15 Oct 2010

Address: Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch

Registered & physical address used from 28 May 2003 to 11 May 2005

Address: Ainger Tomlin, 116 Riccarton Road, Riccarton, Christchurch

Physical & registered address used from 14 May 2002 to 28 May 2003

Address: 282 Main South Road, Christchurch

Registered address used from 11 Apr 2000 to 14 May 2002

Address: 282 Main South Road, Christchurch

Physical address used from 30 Nov 1998 to 30 Nov 1998

Address: 282 Main South Road, Christchurch

Registered address used from 30 Nov 1998 to 11 Apr 2000

Address: 60 Lunns Road, Christchurch

Physical address used from 30 Nov 1998 to 14 May 2002

Contact info
64 3 3399300
15 Mar 2019 Phone
accounts@kiwiconcrete.co.nz
15 Mar 2019 Email
http://www.kiwiconcrete.co.nz/
15 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Entity (NZ Limited Company) Road Metals Company Limited
Shareholder NZBN: 9429038580826
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Canterbury Road Metal Limited
Shareholder NZBN: 9429038572197
Company Number: 656398
Entity Canterbury Road Metal Limited
Shareholder NZBN: 9429038572197
Company Number: 656398

Ultimate Holding Company

21 Jul 1991
Effective Date
Road Metals Company Limited
Name
Ltd
Type
654394
Ultimate Holding Company Number
NZ
Country of origin
12 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Address
Directors

Murray James Francis - Director

Appointment date: 05 Nov 1998

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 18 Dec 2020

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 31 Mar 2014


Jonathan Robert Francis - Director

Appointment date: 15 Sep 2005

Address: Otematata, Otematata, 9412 New Zealand

Address used since 25 Mar 2020

Address: Oamaru, 9400 New Zealand

Address used since 15 Sep 2005


Peter David Murphy - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 05 Nov 1998

Address: Christchurch,

Address used since 01 Aug 1997


Duncan John Laing - Director (Inactive)

Appointment date: 01 Aug 1997

Termination date: 05 Nov 1998

Address: Christchurch,

Address used since 01 Aug 1997

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Hazeldean Capital Limited
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