Shortcuts

Access Concrete Limited

Type: NZ Limited Company (Ltd)
9429039989857
NZBN
209899
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 15 Mar 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Access Concrete Limited, a registered company, was started on 11 Oct 1983. 9429039989857 is the business number it was issued. "Concreting services" (business classification E322130) is how the company was classified. This company has been run by 3 directors: Murray James Gray - an active director whose contract began on 12 Oct 1992,
Jason Murray Gray - an active director whose contract began on 20 Jan 2020,
Yvonne Gray - an inactive director whose contract began on 12 Oct 1992 and was terminated on 23 Jan 2003.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service).
Access Concrete Limited had been using 33 Coles Crescent, Papakura, Papakura as their physical address up to 15 Mar 2021.
A total of 1000 shares are allocated to 7 shareholders (5 groups). The first group consists of 548 shares (54.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 20 Feb 2014 to 15 Mar 2021

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Registered & physical address used from 15 Sep 2008 to 20 Feb 2014

Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini

Physical address used from 19 Sep 2007 to 15 Sep 2008

Address #4: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 14 Mar 2006 to 15 Sep 2008

Address #5: C/-kueglers Ltd, Unit A, 181 Great South Road, Takanini

Physical address used from 14 Mar 2006 to 19 Sep 2007

Address #6: C/-kuegler & Associates, 320 Great South Road, Papakura

Registered address used from 02 Aug 1999 to 14 Mar 2006

Address #7: C/-kuegler & Associates Ltd, Unit A, 181 Great South Road, Takanini

Physical address used from 02 Aug 1999 to 14 Mar 2006

Address #8: C/-kuegler & Associates, 320 Great South Road, Papakura

Physical address used from 02 Aug 1999 to 02 Aug 1999

Address #9: 611 Great South Road, Manukau City

Physical & registered address used from 15 Sep 1997 to 02 Aug 1999

Address #10: 111 Everglade Drive, Manukau

Registered address used from 23 Oct 1992 to 15 Sep 1997

Contact info
64 274 925772
01 Mar 2019 Phone
accessconcrete@xtra.co.nz
01 Mar 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 548
Entity (NZ Limited Company) C P C A Trustees Limited
Shareholder NZBN: 9429032393422
Beachlands
Auckland
2018
New Zealand
Individual Gray, Murray James Paerata
Pukekohe
2124
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gray, Jason Murray Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gray, Deborah Leigh Paerata
Pukekohe
2124
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gray, Murray James Paerata
Pukekohe
2124
New Zealand
Shares Allocation #5 Number of Shares: 449
Individual Gray, Upoko Wattle Downs
Auckland
2103
New Zealand
Individual Gray, Jason Murray Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kueglers Trustee Company Limited
Shareholder NZBN: 9429036475636
Company Number: 1214135
Individual Gray, Murray James Drury
Drury
2113
New Zealand
Entity Kueglers Trustee Company Limited
Shareholder NZBN: 9429036475636
Company Number: 1214135
Directors

Murray James Gray - Director

Appointment date: 12 Oct 1992

Address: Paerata, Pukekohe, 2124 New Zealand

Address used since 27 Feb 2024

Address: Karaka, Papakura, 2113 New Zealand

Address used since 29 Jan 2019

Address: Drury, Drury, 2113 New Zealand

Address used since 07 Mar 2016


Jason Murray Gray - Director

Appointment date: 20 Jan 2020

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 20 Jan 2020


Yvonne Gray - Director (Inactive)

Appointment date: 12 Oct 1992

Termination date: 23 Jan 2003

Address: Wattle Downs, Auckland,

Address used since 12 Oct 1992

Nearby companies

Gellerts Limited
33 Coles Crescent

N P Baker Limited
33 Coles Crescent

Gft Trustee Limited
33 Coles Crescent

Cowen Trading Limited
33 Coles Crescent

Nz Homes Limited
33 Coles Crescent

Cougar Engineering Limited
33 Coles Crescent

Similar companies

Apex Concrete Limited
42 Rushgreen Avenue

Auckland Inground Pools Limited
7 Oregon Place

By Design Concrete & Paving Limited
56 Toscana Drive

G & A Bidois Limited
33 Coles Crescent

Murray Concrete Services Limited
31 Carisbrook Crescent

Sealer Solutions Limited
33 Coles Crescent