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Bedrock Concrete Pumping Limited

Type: NZ Limited Company (Ltd)
9429041358665
NZBN
5420143
Company Number
Registered
Company Status
E322120
Industry classification code
Concrete Pumping
Industry classification description
Current address
Unit 3a, 2 Maki Street
Westgate
Auckland 0814
New Zealand
Physical & registered & service address used since 08 Aug 2018

Bedrock Concrete Pumping Limited was started on 11 Aug 2014 and issued a business number of 9429041358665. The registered LTD company has been managed by 4 directors: Michael Frank Lipanovich - an active director whose contract started on 11 Aug 2014,
James Leonard Antunovich - an active director whose contract started on 23 Jul 2018,
Allan Ernest Sanders - an inactive director whose contract started on 11 Aug 2014 and was terminated on 23 Jul 2018,
Ryan Karl Bilish - an inactive director whose contract started on 11 Aug 2014 and was terminated on 19 Jul 2018.
As stated in our information (last updated on 11 Mar 2024), the company uses 1 address: Unit 3A, 2 Maki Street, Westgate, Auckland, 0814 (types include: physical, registered).
Until 08 Aug 2018, Bedrock Concrete Pumping Limited had been using 2 Crummer Road, Ponsonby, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Lipanovich, Michael Frank (a director) located at Epsom, Auckland postcode 1023.
The 2nd group consists of 2 shareholders, holds 40 per cent shares (exactly 400 shares) and includes
Antunovich, John David - located at Henderson, Auckland,
Antunovich, James Leonard - located at Henderson, Auckland. Bedrock Concrete Pumping Limited is classified as "Concrete pumping" (business classification E322120).

Addresses

Previous address

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered & physical address used from 11 Aug 2014 to 08 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Director Lipanovich, Michael Frank Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Antunovich, John David Henderson
Auckland
0612
New Zealand
Individual Antunovich, James Leonard Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bilish, Ryan Karl Mount Roskill
Auckland
1041
New Zealand
Individual Sanders, Allan Ernest Piha
Auckland
0772
New Zealand
Directors

Michael Frank Lipanovich - Director

Appointment date: 11 Aug 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Aug 2014


James Leonard Antunovich - Director

Appointment date: 23 Jul 2018

Address: Henderson, Auckland, 0612 New Zealand

Address used since 23 Jul 2018


Allan Ernest Sanders - Director (Inactive)

Appointment date: 11 Aug 2014

Termination date: 23 Jul 2018

Address: Piha, Auckland, 0772 New Zealand

Address used since 11 Aug 2014


Ryan Karl Bilish - Director (Inactive)

Appointment date: 11 Aug 2014

Termination date: 19 Jul 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 11 Aug 2014

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