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).
Previous address
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 11 Aug 2014 to 08 Aug 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Director | Lipanovich, Michael Frank |
Epsom Auckland 1023 New Zealand |
11 Aug 2014 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Antunovich, John David |
Henderson Auckland 0612 New Zealand |
31 Jul 2018 - |
Individual | Antunovich, James Leonard |
Henderson Auckland 0612 New Zealand |
31 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bilish, Ryan Karl |
Mount Roskill Auckland 1041 New Zealand |
11 Aug 2014 - 31 Jul 2018 |
Individual | Sanders, Allan Ernest |
Piha Auckland 0772 New Zealand |
11 Aug 2014 - 31 Jul 2018 |
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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