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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gray, Wesley Quentin |
Flat Bush Auckland 2016 New Zealand |
27 Aug 2018 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Gray, Wesley Quentin |
Northpark Auckland 2013 New Zealand |
27 Aug 2018 - |
Individual | Healy, Roslyn |
Rd 1 Whitford 2571 New Zealand |
25 May 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Andrew James |
Northcote Point Auckland 0627 New Zealand |
01 Jul 2014 - 25 May 2015 |
Director | Andrew James Brown |
Northcote Point Auckland 0627 New Zealand |
01 Jul 2014 - 25 May 2015 |
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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