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Concrete Properties Limited

Type: NZ Limited Company (Ltd)
9429040667256
NZBN
65153
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Level 17
48 Emily Place
Auckland 1010
New Zealand
Physical & registered & service address used since 06 Sep 2016

Concrete Properties Limited was incorporated on 26 Aug 1963 and issued a number of 9429040667256. The registered LTD company has been supervised by 4 directors: James Stewart Kirkpatrick - an active director whose contract began on 12 Apr 1991,
Thomas James Kirkpatrick - an active director whose contract began on 21 Oct 2022,
Cameron Fleming - an active director whose contract began on 21 Oct 2022,
Andrew James Stewart Kirkpatrick - an active director whose contract began on 21 Oct 2022.
According to our database (last updated on 22 Feb 2024), the company registered 1 address: Level 17, 48 Emily Place, Auckland, 1010 (category: physical, registered).
Up until 06 Sep 2016, Concrete Properties Limited had been using Ground Floor, 87-89 Albert Street, Auckland as their physical address.
A total of 755000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 755000 shares are held by 1 entity, namely:
James Kirkpatrick Limited (an entity) located at 48 Emily Place, Auckland postcode 1010. Concrete Properties Limited is classified as "Rental of commercial property" (business classification L671250).

Addresses

Previous addresses

Address: Ground Floor, 87-89 Albert Street, Auckland New Zealand

Physical address used from 11 Jun 1997 to 06 Sep 2016

Address: Ground Floor 87-89, Albert St Auckland 1 New Zealand

Registered address used from 11 Jun 1997 to 06 Sep 2016

Contact info
64 9 3797288
06 Mar 2019 Phone
jacqui@jkgl.co.nz
06 Mar 2019 Email
www.jkgl.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 755000

Annual return filing month: March

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 755000
Entity (NZ Limited Company) James Kirkpatrick Limited
Shareholder NZBN: 9429040711867
48 Emily Place
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Packiyanather, Gunathas Bucklands Beach
Auckland
Directors

James Stewart Kirkpatrick - Director

Appointment date: 12 Apr 1991

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Apr 2016


Thomas James Kirkpatrick - Director

Appointment date: 21 Oct 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Oct 2022


Cameron Fleming - Director

Appointment date: 21 Oct 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 21 Oct 2022


Andrew James Stewart Kirkpatrick - Director

Appointment date: 21 Oct 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Oct 2022

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