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Kauri Coast Concrete Limited

Type: NZ Limited Company (Ltd)
9429041257586
NZBN
5260701
Company Number
Registered
Company Status
114266825
GST Number
No Abn Number
Australian Business Number
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
5 Taimoana Close
At 30 Estuary Dr
Mangawhai Heads 0505
New Zealand
Postal & office address used since 03 Jul 2020
48 The Braigh
Rd 2
Waipu 0582
New Zealand
Delivery address used since 02 Jul 2021
58 Otaika Road
Woodhill
Whangarei 0110
New Zealand
Registered address used since 29 Mar 2022

Kauri Coast Concrete Limited was started on 06 Jun 2014 and issued a number of 9429041257586. This registered LTD company has been run by 3 directors: Tane John Aperahama - an active director whose contract began on 06 Jun 2014,
Jeanie Mckee - an active director whose contract began on 01 Jan 2021,
Craig Eldon Jepson - an inactive director whose contract began on 06 Jun 2014 and was terminated on 02 Jul 2021.
As stated in our database (updated on 19 Apr 2024), this company filed 1 address: 48 The Braigh, Rd 2, Waipu, 0582 (types include: physical, service).
Until 26 Jul 2022, Kauri Coast Concrete Limited had been using 5 Taimoana Close, At 30 Estuary Dr, Mangawhai Heads as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mckee, Jeanie (an individual) located at Rd 2, Waipu postcode 0582.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aperahama, Tane John - located at Rd 2, Waipu. Kauri Coast Concrete Limited has been classified as "Concreting services" (ANZSIC E322130).

Addresses

Other active addresses

Address #4: 48 The Braigh, Rd 2, Waipu, 0582 New Zealand

Physical & service address used from 26 Jul 2022

Principal place of activity

5 Taimoana Close, At 30 Estuary Dr, Mangawhai Heads, 0505 New Zealand


Previous addresses

Address #1: 5 Taimoana Close, At 30 Estuary Dr, Mangawhai Heads, 0505 New Zealand

Physical address used from 13 Jul 2020 to 26 Jul 2022

Address #2: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical address used from 18 Sep 2017 to 13 Jul 2020

Address #3: 1 Awatea Street, Mangawhai Heads, Mangawhai, 0505 New Zealand

Registered address used from 18 Sep 2017 to 29 Mar 2022

Address #4: 27c William Pickering Drive, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 06 Jun 2014 to 18 Sep 2017

Contact info
64 21 1589773
02 Jul 2021 Accounts
64 022 4124608
30 Jul 2019 Sales
jeannetter56@gmail.com
Email
accounts@kauricoastconcrete.co.nz
02 Jul 2021 Email
accounts@kauricoastconcrete.co.nz
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
www.kauricoastconcrete.co.nz
03 Jul 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mckee, Jeanie Rd 2
Waipu
0582
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Aperahama, Tane John Rd 2
Waipu
0582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jepson, Craig Eldon Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Tane John Aperahama - Director

Appointment date: 06 Jun 2014

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 30 Jul 2019

Address: Waipu, Waipu, 0510 New Zealand

Address used since 27 Jul 2015


Jeanie Mckee - Director

Appointment date: 01 Jan 2021

Address: Rd 2, Waipu, 0582 New Zealand

Address used since 01 Jan 2021


Craig Eldon Jepson - Director (Inactive)

Appointment date: 06 Jun 2014

Termination date: 02 Jul 2021

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 30 Jul 2019

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 27 Jul 2015

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