Concrete Productions Limited

Concrete Productions Limited, a registered company, was launched on 22 Oct 1992. 9429038950421 is the number it was issued. "Paving material mfg - except hot-mix" (business classification C170930) is how the company was categorised. The company has been managed by 4 directors: Nigel Stephen Goodwin - an active director whose contract started on 16 Jan 2008,
Phillip Richard Ellerington - an inactive director whose contract started on 22 Oct 1992 and was terminated on 01 Feb 2008,
Nigel Stephen Goodwin - an inactive director whose contract started on 22 Oct 1992 and was terminated on 01 Jul 2003,
David George Burrows - an inactive director whose contract started on 22 Oct 1992 and was terminated on 01 Mar 1997.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 5 Lockett Street, Waterloo, Lower Hutt, 5011 (category: service, records).
Concrete Productions Limited had been using 147 Te Horo Beach Road, Te Horo as their registered address up until 13 Mar 2018.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 4950 shares (49.5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 4950 shares (49.5%). Lastly we have the 3rd share allocation (100 shares 1%) made up of 1 entity.

Other active addresses

Address #4: 147 Te Horo Beach Road, Te Horo, Otaki, 5581 New Zealand

Registered & physical & service address used from 13 Mar 2018

Address #5: 147 Te Horo Beach Road, Te Horo, Otaki, 5581 New Zealand

Office address used from 06 Mar 2020

Address #6: 147 Te Horo Beach Road, Te Horo, Otaki, 5581 New Zealand

Delivery address used from 03 Mar 2021

Address #7: 5 Lockett Street, Waterloo, Lower Hutt, 5011 New Zealand

Records & shareregister address used from 16 Mar 2023

Address #8: 5 Lockett Street, Waterloo, Lower Hutt, 5011 New Zealand

Service address used from 24 Mar 2023

Principal place of activity

147 Te Horo Beach Road, Te Horo, Otaki, 5581 New Zealand

Previous addresses

Address #1: 147 Te Horo Beach Road, Te Horo New Zealand

Registered & physical address used from 28 Feb 2003 to 13 Mar 2018

Address #2: 78 Hutt Rd, Wellington

Physical address used from 04 Jul 2000 to 28 Feb 2003

Address #3: 78 Hutt Road, Kaiwharawhara, Wellington

Registered address used from 04 Jul 2000 to 28 Feb 2003

Address #4: 57 Rimu Road, Paraparaumu

Physical address used from 04 Jul 2000 to 04 Jul 2000

Address #5: 57 Rimu Road, Paraparaumu

Registered address used from 11 Apr 2000 to 04 Jul 2000

Address #6: Level 4, 19 Tory Street, Wellington

Registered address used from 24 May 1996 to 11 Apr 2000

Address #7: 6th Floor,, 44 Queens Drive,, Lower Hutt.

Registered address used from 18 Apr 1994 to 24 May 1996

Nigel Stephen Goodwin - Director

Appointment date: 16 Jan 2008

Phillip Richard Ellerington - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 01 Feb 2008

Nigel Stephen Goodwin - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 01 Jul 2003

David George Burrows - Director (Inactive)

Appointment date: 22 Oct 1992

Termination date: 01 Mar 1997