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Professional Concrete Repairs Auckland Limited

Type: NZ Limited Company (Ltd)
9429042534143
NZBN
6091069
Company Number
Registered
Company Status
E324130
Industry classification code
Plastering
Industry classification description
Current address
29 Kilcooley Road
Flat Bush
Auckland 2019
New Zealand
Physical & registered & service address used since 19 Mar 2020
Unit 22, 114 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Postal & office & delivery address used since 28 Feb 2023
Unit 22, 114 Wiri Station Road
Wiri
Auckland 2104
New Zealand
Registered & service address used since 08 Mar 2023

Professional Concrete Repairs Auckland Limited was incorporated on 06 Sep 2016 and issued a business number of 9429042534143. This registered LTD company has been run by 2 directors: Eder Baptistella Bezerra - an active director whose contract began on 06 Sep 2016,
Guilherme Correa Bezerra - an active director whose contract began on 20 Feb 2019.
As stated in our information (updated on 02 Apr 2024), the company registered 1 address: Unit 22, 114 Wiri Station Road, Wiri, Auckland, 2104 (type: registered, service).
Up until 19 Mar 2020, Professional Concrete Repairs Auckland Limited had been using 123 B Dominion Road, Mount Eden, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 510 shares are held by 1 entity, namely:
Bezerra, Eder Baptistella (a director) located at Mount Wellington, Auckland postcode 1062.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 490 shares) and includes
Bezerra, Guilherme Correa - located at Mount Wellington, Auckland. Professional Concrete Repairs Auckland Limited has been classified as "Plastering" (ANZSIC E324130).

Addresses

Previous address

Address #1: 123 B Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 06 Sep 2016 to 19 Mar 2020

Contact info
64 09 2650721
28 Feb 2023
info@pcrconcrete.co.nz
28 Feb 2023 Email
accounts@pcrconcrete.co.nz
28 Feb 2023 nzbn-reserved-invoice-email-address-purpose
www.pcrconcrete.co.nz
28 Feb 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510
Director Bezerra, Eder Baptistella Mount Wellington
Auckland
1062
New Zealand
Shares Allocation #2 Number of Shares: 490
Individual Bezerra, Guilherme Correa Mount Wellington
Auckland
1062
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bezerra, Sandra Maria Correa Eden Terrace
Auckland
1021
New Zealand
Directors

Eder Baptistella Bezerra - Director

Appointment date: 06 Sep 2016

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 19 Jun 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Sep 2020

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 06 Sep 2016


Guilherme Correa Bezerra - Director

Appointment date: 20 Feb 2019

Address: Mount Wellington, Auckland, 1062 New Zealand

Address used since 19 Jun 2023

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 22 Sep 2020

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 20 Feb 2019

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