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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 755000 | |||
Entity (NZ Limited Company) | James Kirkpatrick Limited Shareholder NZBN: 9429040711867 |
48 Emily Place Auckland 1010 New Zealand |
26 Aug 1963 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Packiyanather, Gunathas |
Bucklands Beach Auckland |
26 Aug 1963 - 14 Sep 2016 |
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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