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Mckenzie Concrete Pumping Limited

Type: NZ Limited Company (Ltd)
9429041005927
NZBN
4806099
Company Number
Registered
Company Status
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
49 John Street
Whangarei 0110
New Zealand
Other address (Address For Share Register) used since 27 Nov 2013
Level 3, Bdo Business Centre
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & physical & service address used since 05 Apr 2022

Mckenzie Concrete Pumping Limited was started on 27 Nov 2013 and issued an NZ business identifier of 9429041005927. This registered LTD company has been supervised by 1 director, named Harlem Mckenzie - an active director whose contract started on 27 Nov 2013.
As stated in BizDb's data (updated on 02 Mar 2024), this company registered 2 addresses: Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (registered address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (physical address),
Level 3, Bdo Business Centre, 15 Porowini Avenue, Whangarei, 0110 (service address),
49 John Street, Whangarei, 0110 (other address) among others.
Up to 05 Apr 2022, Mckenzie Concrete Pumping Limited had been using 49 John Street, Whangarei as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mckenzie-Linnell, Oscar Whitiki Alexander (an individual) located at Manly, Whangaparaoa postcode 0930.
The second group consists of 2 shareholders, holds 97 per cent shares (exactly 97 shares) and includes
Linnell, Jessica - located at Manly, Whangaparaoa,
Mckenzie, Harlem - located at Manly, Whangaparaoa.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Linnell, Jessica, located at Manly, Whangaparaoa (an individual). Mckenzie Concrete Pumping Limited has been categorised as "Concrete pumping" (business classification E322120).

Addresses

Previous addresses

Address #1: 49 John Street, Whangarei, 0110 New Zealand

Registered & physical address used from 09 Oct 2014 to 05 Apr 2022

Address #2: 49 John Street, Whangarei, 0110 New Zealand

Registered & physical address used from 27 Nov 2013 to 09 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mckenzie-linnell, Oscar Whitiki Alexander Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 97
Individual Linnell, Jessica Manly
Whangaparaoa
0930
New Zealand
Director Mckenzie, Harlem Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Linnell, Jessica Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Mckenzie, Harlem Manly
Whangaparaoa
0930
New Zealand
Directors

Harlem Mckenzie - Director

Appointment date: 27 Nov 2013

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 08 Feb 2019

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 05 Sep 2016

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