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New Zealand Decorative Concrete Limited

Type: NZ Limited Company (Ltd)
9429039740298
NZBN
303734
Company Number
Registered
Company Status
Current address
469 South Road
Rd 4
New Plymouth 4374
New Zealand
Registered & physical & service address used since 28 Jul 2022

New Zealand Decorative Concrete Limited, a registered company, was launched on 10 Jun 1986. 9429039740298 is the number it was issued. This company has been managed by 2 directors: Nicola Jane O'keeffe - an active director whose contract began on 15 Feb 1992,
Brian Daniel O'keeffe - an active director whose contract began on 15 Feb 1992.
Last updated on 21 May 2025, the BizDb data contains detailed information about 1 address: 469 South Road, Rd 4, New Plymouth, 4374 (category: registered, physical).
New Zealand Decorative Concrete Limited had been using 10 Young Street, New Plymouth as their registered address up until 28 Jul 2022.
Previous aliases for this company, as we established at BizDb, included: from 10 Jun 1986 to 23 Apr 1992 they were named Brian O'keeffe Limited.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group includes 499 shares (49.9 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 499 shares (49.9 per cent). Lastly we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, 4310 New Zealand

Registered & physical address used from 17 Aug 2010 to 28 Jul 2022

Address: B.d.o. Taranaki Limited, 10 Young Street, New Plymouth New Zealand

Registered & physical address used from 27 Nov 2009 to 17 Aug 2010

Address: B.d.o. Spicers, 10 Young Street, New Plymouth

Registered & physical address used from 17 Jan 2008 to 27 Nov 2009

Address: C/o Peat Marwick Mitchell & Co, 10 Young Street, New Plymouth

Registered address used from 01 Jul 1997 to 17 Jan 2008

Address: -

Physical address used from 19 Feb 1992 to 17 Jan 2008

Address: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) O'keeffe Taranaki Trustees Limited
Shareholder NZBN: 9429050695065
New Plymouth
New Plymouth
4310
New Zealand
Individual O'keeffe, Brian Daniel Omata

New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) O'keeffe Taranaki Trustees Limited
Shareholder NZBN: 9429050695065
New Plymouth
New Plymouth
4310
New Zealand
Individual O'keeffe, Nicola Jane Omata

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'keeffe, Brian Daniel Omata

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'keeffe, Nicola Jane Omata

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
10 Young Street
New Plymouth
Null 4310
New Zealand
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Directors

Nicola Jane O'keeffe - Director

Appointment date: 15 Feb 1992

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 06 May 2010


Brian Daniel O'keeffe - Director

Appointment date: 15 Feb 1992

Address: Rd 4, New Plymouth, 4374 New Zealand

Address used since 06 May 2010

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