Lightweight Concrete Construction Company Limited

Lightweight Concrete Construction Company Limited, a registered company, was started on 05 Jul 1996. 9429038292163 is the NZ business number it was issued. The company has been supervised by 5 directors: Terence Wayne Douglas - an active director whose contract started on 05 Jul 1996,
Sandra Maree Mcguire - an active director whose contract started on 01 Nov 2021,
Karen Lynette Douglas Gilby - an active director whose contract started on 01 Nov 2021,
Steven Wayne Douglas - an active director whose contract started on 01 Nov 2021,
Alan David Martin - an inactive director whose contract started on 09 Feb 1998 and was terminated on 15 Mar 2002.
Updated on 23 May 2025, the BizDb database contains detailed information about 1 address: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (type: registered, physical).
Lightweight Concrete Construction Company Limited had been using 49 John Street, Whangarei, Whangarei as their registered address until 23 Mar 2022.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Finally we have the 3rd share allotment (250 shares 25%) made up of 1 entity.

Previous addresses

Address: 49 John Street, Whangarei, Whangarei, 0110 New Zealand

Registered & physical address used from 02 Nov 2021 to 23 Mar 2022

Address: 15 Jess Place, Rd 6, Whangarei, 0176 New Zealand

Registered & physical address used from 11 Apr 2019 to 02 Nov 2021

Address: 69 Walton St, Whangarei, 0110 New Zealand

Registered & physical address used from 21 Mar 2018 to 11 Apr 2019

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 14 Mar 2017 to 21 Mar 2018

Address: 6 Fisher Terrace, Kamo, Whangarei, 0112 New Zealand

Registered & physical address used from 11 Mar 2014 to 14 Mar 2017

Address: C/- Carolyn Harris Limited, 6 Fisher Tce Kamo, Whangarei, 0112 New Zealand

Physical & registered address used from 26 Feb 2014 to 11 Mar 2014

Address: C/- Sudburys Limited, 20 Commerce Street, Whangarei, 0110 New Zealand

Registered & physical address used from 08 Apr 2011 to 26 Feb 2014

Address: 1 Kensington Avenue, Kensington, Whangarei New Zealand

Registered & physical address used from 11 Mar 2009 to 08 Apr 2011

Address: 56 Kamo Road, Whangarei

Physical & registered address used from 01 Jun 2006 to 11 Mar 2009

Address: 57 Clyde St, Whangarei

Physical & registered address used from 05 Mar 2004 to 01 Jun 2006

Address: 420 Whareora Road, Whareora, Whangarei

Registered address used from 11 Apr 2000 to 05 Mar 2004

Address: 420 Whareora Road, Whareora, Whangarei

Registered address used from 26 Jan 2000 to 11 Apr 2000

Address: C/- Martin & Associates, Chartered Accountants, First Floor, 57 Clyde Street, Whangarei

Physical address used from 24 Jan 2000 to 24 Jan 2000

Address: 51 Abbey Caves Rd, Whareora, R D 5, Whangarei

Physical address used from 24 Jan 2000 to 05 Mar 2004

Address: 420 Whareora Road, Whareora, Whangarei

Physical address used from 19 Feb 1999 to 24 Jan 2000

Previous Shareholders

Terence Wayne Douglas - Director

Appointment date: 05 Jul 1996

Sandra Maree Mcguire - Director

Appointment date: 01 Nov 2021

Karen Lynette Douglas Gilby - Director

Appointment date: 01 Nov 2021

Steven Wayne Douglas - Director

Appointment date: 01 Nov 2021

Alan David Martin - Director (Inactive)

Appointment date: 09 Feb 1998

Termination date: 15 Mar 2002