Action Concrete Limited

Action Concrete Limited was incorporated on 06 Oct 1976 and issued a New Zealand Business Number of 9429040447810. This registered LTD company has been run by 2 directors: Paul Ronald Slack - an active director whose contract began on 28 Jun 1988,
Patricia Ann Slack - an inactive director whose contract began on 28 Jun 1988 and was terminated on 20 Jan 1995.
According to our data (updated on 16 May 2025), the company filed 1 address: Level 1/2 Kings Road, Panmure, Auckland, 1072 (types include: registered, physical).
Until 23 Oct 2020, Action Concrete Limited had been using 2 Kings Road, Panmure, Auckland 1072 as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Nicoll, James Robert (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 99.9% shares (exactly 999 shares) and includes
Slack, Paul Ronald - located at St Johns, Auckland.

Previous addresses

Address: 2 Kings Road, Panmure, Auckland 1072 New Zealand

Registered & physical address used from 08 Oct 2009 to 23 Oct 2020

Address: 2 Kings Road, Panmure, Auckland

Registered & physical address used from 13 Sep 2006 to 08 Oct 2009

Address: 42 Torrance Street, Epsom, Auckland

Physical address used from 28 Nov 2000 to 28 Nov 2000

Address: 42 Torrance Street, Epsom, Auckland

Registered address used from 28 Nov 2000 to 13 Sep 2006

Address: 10 Maheke Street, St Heliers, Auckland

Physical address used from 28 Nov 2000 to 13 Sep 2006

Address: 53 Tawa Rd, Onehunga

Registered address used from 08 Apr 1993 to 28 Nov 2000

Paul Ronald Slack - Director

Appointment date: 28 Jun 1988

Patricia Ann Slack - Director (Inactive)

Appointment date: 28 Jun 1988

Termination date: 20 Jan 1995