Northern Concrete Cutters 2014 Limited, a registered company, was incorporated on 01 Dec 2014. 9429041517352 is the NZ business number it was issued. "Concrete cutting" (business classification E322110) is how the company was classified. This company has been supervised by 1 director, named Dion Leslie Walker - an active director whose contract began on 01 Dec 2014.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (service address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (registered address),
Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1050 (service address) among others.
Northern Concrete Cutters 2014 Limited had been using Suite 3, 27 Bath Street, Parnell, Auckland as their registered address up to 13 Jul 2023.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: Suite 3, 27 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 11 Oct 2022 to 13 Jul 2023
Address #2: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Jul 2016 to 11 Oct 2022
Address #3: 81 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Dec 2014 to 05 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mgi Trustees 2009 Limited Shareholder NZBN: 9429032340709 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2014 - |
Individual | Walker, Kelli Patricia |
Orewa Orewa 0931 New Zealand |
01 Dec 2014 - |
Director | Walker, Dion Leslie |
Orewa Orewa 0931 New Zealand |
01 Dec 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Walker, Dion Leslie |
Orewa Orewa 0931 New Zealand |
01 Dec 2014 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Walker, Kelli Patricia |
Orewa Orewa 0931 New Zealand |
01 Dec 2014 - |
Dion Leslie Walker - Director
Appointment date: 01 Dec 2014
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 Dec 2014
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