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Eversolid Concrete Limited

Type: NZ Limited Company (Ltd)
9429042410577
NZBN
6019697
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
54 Whitaker Road
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 06 Jul 2021
11 Northwood Close
Warkworth
Warkworth 0910
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 16 Apr 2022
11 Northwood Close
Warkworth
Warkworth 0910
New Zealand
Registered address used since 27 Apr 2022

Eversolid Concrete Limited, a registered company, was launched on 17 Jun 2016. 9429042410577 is the NZ business identifier it was issued. "Concreting services" (business classification E322130) is how the company has been classified. This company has been supervised by 1 director, named Queenie Tracy Cherrington - an active director whose contract began on 17 Jun 2016.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 7 addresses the company registered, namely: 120 Shepherd Road, Rd 5, Wellsford, 0975 (registered address),
120 Shepherd Road, Rd 5, Wellsford, 0975 (service address),
120 Shepherd Road, Rd 5, Wellsford, 0975 (records address),
120 Shepherd Road, Rd 5, Wellsford, 0975 (shareregister address) among others.
Eversolid Concrete Limited had been using 54 Whitaker Road, Warkworth, Warkworth as their registered address until 27 Apr 2022.
Previous names for the company, as we found at BizDb, included: from 09 Jun 2016 to 27 Jun 2016 they were called Xtc Concrete Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 98 shares (98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 11 Northwood Close, Warkworth, Warkworth, 0910 New Zealand

Service & physical address used from 03 May 2022

Address #5: 11 Northwood Close, Warkworth, Warkworth, 0910 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 11 Jul 2022

Address #6: 120 Shepherd Road, Rd 5, Wellsford, 0975 New Zealand

Records & shareregister address used from 05 Feb 2024

Address #7: 120 Shepherd Road, Rd 5, Wellsford, 0975 New Zealand

Registered & service address used from 14 Feb 2024

Principal place of activity

54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 14 Jul 2021 to 27 Apr 2022

Address #2: 6b Kaka Street, Otahuhu, Auckland, 2024 New Zealand

Registered address used from 31 Aug 2020 to 14 Jul 2021

Address #3: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 17 Jul 2017 to 31 Aug 2020

Address #4: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 17 Jul 2017 to 03 May 2022

Address #5: 11 Northwood Close, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 27 Jun 2016 to 17 Jul 2017

Address #6: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Registered address used from 17 Jun 2016 to 27 Jun 2016

Address #7: 54 Whitaker Road, Warkworth, Warkworth, 0910 New Zealand

Physical address used from 17 Jun 2016 to 17 Jul 2017

Contact info
accounts@eversolidconcrete.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Other (Other) Baker Cherrington Family Trust Rd 5
Wellsford
0975
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cherrington, Queenie Tracy Rd 5
Wellsford
0975
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Baker, David James Frederick Rd 5
Wellsford
0975
New Zealand
Directors

Queenie Tracy Cherrington - Director

Appointment date: 17 Jun 2016

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 08 Mar 2024

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 01 Jul 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 05 Nov 2018

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 17 Jun 2016

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