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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mckenzie-linnell, Oscar Whitiki Alexander |
Manly Whangaparaoa 0930 New Zealand |
09 Jun 2023 - |
Shares Allocation #2 Number of Shares: 97 | |||
Individual | Linnell, Jessica |
Manly Whangaparaoa 0930 New Zealand |
30 Oct 2014 - |
Director | Mckenzie, Harlem |
Manly Whangaparaoa 0930 New Zealand |
27 Nov 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Linnell, Jessica |
Manly Whangaparaoa 0930 New Zealand |
30 Oct 2014 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Mckenzie, Harlem |
Manly Whangaparaoa 0930 New Zealand |
27 Nov 2013 - |
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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