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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Black, Louison David |
Pyes Pa Tauranga 3112 New Zealand |
09 Mar 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Black, Sharon Joy |
Pyes Pa Tauranga 3112 New Zealand |
09 Mar 1993 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Black, Sharon Joy |
Pyes Pa Tauranga 3112 New Zealand |
09 Mar 1993 - |
| Individual | Black, Louison David |
Pyes Pa Tauranga 3112 New Zealand |
09 Mar 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
09 Mar 1993 - 10 Jan 2017 | |
| Entity | Robert Christopher Malcolm Trustee Co Limited Shareholder NZBN: 9429038209901 Company Number: 832215 |
09 Mar 1993 - 10 Jan 2017 |
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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