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Total Concrete Solutions (2014) Limited

Type: NZ Limited Company (Ltd)
9429041300435
NZBN
5344361
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
69 Gracechurch Drive
Flat Bush
Auckland 2016
New Zealand
Registered & physical address used since 03 Jun 2015
35 Pine Harbour Parade
Beachlands
Auckland 2018
New Zealand
Service address used since 09 Dec 2022
35 Pine Harbour Parade
Beachlands
Auckland 2018
New Zealand
Registered address used since 26 Sep 2023

Total Concrete Solutions (2014) Limited was started on 01 Jul 2014 and issued a business number of 9429041300435. This registered LTD company has been managed by 3 directors: Wesley Quentin Gray - an active director whose contract started on 27 Aug 2018,
Roslyn Healy - an inactive director whose contract started on 10 Apr 2015 and was terminated on 29 Nov 2018,
Andrew James Brown - an inactive director whose contract started on 01 Jul 2014 and was terminated on 10 Apr 2015.
According to our information (updated on 19 Feb 2024), this company filed 1 address: 35 Pine Harbour Parade, Beachlands, Auckland, 2018 (types include: registered, service).
Up to 03 Jun 2015, Total Concrete Solutions (2014) Limited had been using 12A Rodney Road, Northcote Point, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Gray, Wesley Quentin (an individual) located at Flat Bush, Auckland postcode 2016.
The second group consists of 2 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Gray, Wesley Quentin - located at Northpark, Auckland,
Healy, Roslyn - located at Rd 1, Whitford. Total Concrete Solutions (2014) Limited was classified as "Concreting services" (ANZSIC E322130).

Addresses

Previous address

Address #1: 12a Rodney Road, Northcote Point, Auckland, 0627 New Zealand

Physical & registered address used from 01 Jul 2014 to 03 Jun 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Gray, Wesley Quentin Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Gray, Wesley Quentin Northpark
Auckland
2013
New Zealand
Individual Healy, Roslyn Rd 1
Whitford
2571
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Andrew James Northcote Point
Auckland
0627
New Zealand
Director Andrew James Brown Northcote Point
Auckland
0627
New Zealand
Directors

Wesley Quentin Gray - Director

Appointment date: 27 Aug 2018

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 Dec 2022

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Jun 2019

Address: Northpark, Auckland, 2013 New Zealand

Address used since 27 Aug 2018


Roslyn Healy - Director (Inactive)

Appointment date: 10 Apr 2015

Termination date: 29 Nov 2018

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 10 Apr 2015


Andrew James Brown - Director (Inactive)

Appointment date: 01 Jul 2014

Termination date: 10 Apr 2015

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 01 Jul 2014

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