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Hutt Concrete Products (2015) Limited

Type: NZ Limited Company (Ltd)
9429041585146
NZBN
5578145
Company Number
Registered
Company Status
C203405
Industry classification code
C203405 Block Mfg - Concrete
Industry classification description
Current address
1110 Maymorn Road
Maymorn
Upper Hutt 5018
New Zealand
Physical & registered address used since 07 May 2018

Hutt Concrete Products (2015) Limited, a registered company, was registered on 02 Feb 2015. 9429041585146 is the business number it was issued. "C203405 Block mfg - concrete" (ANZSIC C203405) is how the company was categorised. The company has been supervised by 2 directors: Hayden Meiklen Harvey - an active director whose contract began on 02 Feb 2015,
Dallin Meiklen Harvey - an active director whose contract began on 30 Dec 2019.
Updated on 10 Sep 2020, BizDb's database contains detailed information about 1 address: 1110 Maymorn Road, Maymorn, Upper Hutt, 5018 (type: physical, registered).
Hutt Concrete Products (2015) Limited had been using 10 Norbert Street, Brown Owl, Upper Hutt as their physical address until 07 May 2018.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30 shares (25 per cent). Lastly there is the third share allocation (60 shares 50 per cent) made up of 1 entity.

Addresses

Previous address

Address: 10 Norbert Street, Brown Owl, Upper Hutt, 5018 New Zealand

Physical & registered address used from 02 Feb 2015 to 07 May 2018

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Lance John Harvey Brown Owl
Upper Hutt
5018
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Dallin Meiklen Harvey Brown Owl
Upper Hutt
5018
New Zealand
Shares Allocation #3 Number of Shares: 60
Director Hayden Meiklen Harvey Maymorn
Upper Hutt
5018
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vanessa Anne Harvey Brown Owl
Upper Hutt
5018
New Zealand
Individual Vanessa Anne Harvey Brown Owl
Upper Hutt
5018
New Zealand
Individual Vanessa Anne Harvey Brown Owl
Upper Hutt
5018
New Zealand
Directors

Hayden Meiklen Harvey - Director

Appointment date: 02 Feb 2015

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 27 Apr 2018

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 02 Feb 2015


Dallin Meiklen Harvey - Director

Appointment date: 30 Dec 2019

Address: Brown Owl, Upper Hutt, 5018 New Zealand

Address used since 30 Dec 2019

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