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Tauranga Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429038893520
NZBN
574366
Company Number
Registered
Company Status
Current address
8 Saville Place
Pyes Pa
Tauranga 3112
New Zealand
Physical & service address used since 05 Apr 2022
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Registered address used since 05 Apr 2022

Tauranga Concrete Cutting Limited was incorporated on 09 Mar 1993 and issued an NZ business identifier of 9429038893520. The registered LTD company has been supervised by 2 directors: Sharon Joy Black - an active director whose contract started on 09 Mar 1993,
Louison David Black - an active director whose contract started on 09 Mar 1993.
According to our data (last updated on 05 May 2025), this company registered 1 address: 8 Saville Place, Pyes Pa, Tauranga, 3112 (category: physical, service).
Up to 05 Apr 2022, Tauranga Concrete Cutting Limited had been using 35 May Street, Mount Maunganui as their registered address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Black, Louison David (an individual) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Black, Sharon Joy - located at Pyes Pa, Tauranga.
The third share allocation (98 shares, 98%) belongs to 2 entities, namely:
Black, Sharon Joy, located at Pyes Pa, Tauranga (an individual),
Black, Louison David, located at Pyes Pa, Tauranga (an individual).

Addresses

Previous addresses

Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 18 Jan 2017 to 05 Apr 2022

Address #2: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 02 Jul 2013 to 18 Jan 2017

Address #3: Ingham Mora Malcolm Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Physical address used from 17 Apr 1997 to 02 Jul 2013

Address #4: Ingham Mora Malcolm Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand

Registered address used from 20 Oct 1995 to 02 Jul 2013

Address #5: 126 Eleventh Avenue, Tauranga

Registered address used from 20 Oct 1995 to 20 Oct 1995

Address #6: L B Dawson, Post Bank House, 554 - 556 Cameron Road, Tauranga

Registered address used from 12 Jul 1995 to 20 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Black, Louison David Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Black, Sharon Joy Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Black, Sharon Joy Pyes Pa
Tauranga
3112
New Zealand
Individual Black, Louison David Pyes Pa
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Entity Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Directors

Sharon Joy Black - Director

Appointment date: 09 Mar 1993

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Mar 2016


Louison David Black - Director

Appointment date: 09 Mar 1993

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Mar 2016

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