Concretextra Limited, a registered company, was launched on 18 Nov 2013. 9429040990286 is the NZBN it was issued. "Concrete product mfg nec" (ANZSIC C203425) is how the company was classified. This company has been supervised by 3 directors: Sandra Machelle Ryan - an active director whose contract started on 18 Nov 2013,
Sandy Machelle Ryan - an active director whose contract started on 18 Nov 2013,
Peter David Ryan - an active director whose contract started on 18 Nov 2013.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (types include: registered, physical).
Concretextra Limited had been using 19 Ardsley Lane, Lansdowne, Masterton as their registered address until 11 Aug 2014.
A total of 200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (45 per cent). Lastly there is the next share allocation (90 shares 45 per cent) made up of 1 entity.
Previous address
Address #1: 19 Ardsley Lane, Lansdowne, Masterton, 5810 New Zealand
Registered address used from 18 Nov 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Ryan, Sandra Machelle |
Lansdowne Masterton 5810 New Zealand |
10 Dec 2020 - |
Shares Allocation #2 Number of Shares: 90 | |||
Director | Ryan, Peter David |
Lansdowne Masterton 5810 New Zealand |
18 Nov 2013 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Ryan, Kevin David |
Lansdowne Masterton 5810 New Zealand |
31 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Ryan, Sandy Machelle |
Lansdowne Masterton 5810 New Zealand |
18 Nov 2013 - 10 Dec 2020 |
Sandra Machelle Ryan - Director
Appointment date: 18 Nov 2013
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 18 Nov 2013
Sandy Machelle Ryan - Director
Appointment date: 18 Nov 2013
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 18 Nov 2013
Peter David Ryan - Director
Appointment date: 18 Nov 2013
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 18 Nov 2013
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