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Able Mason Concrete Limited

Type: NZ Limited Company (Ltd)
9429043353972
NZBN
6121207
Company Number
Registered
Company Status
Current address
34c Kenmore Street
Newlands
Wellington 6037
New Zealand
Other address (Address For Share Register) used since 04 Oct 2016
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Jul 2018
Floor 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery address used since 04 Apr 2023

Able Mason Concrete Limited, a registered company, was incorporated on 04 Oct 2016. 9429043353972 is the NZ business number it was issued. The company has been supervised by 4 directors: Justine Christina Graham - an active director whose contract began on 04 Oct 2016,
Justine Christine Graham - an active director whose contract began on 04 Oct 2016,
Tony John Graham - an active director whose contract began on 04 Oct 2016,
Steve Adam Graham - an inactive director whose contract began on 04 Oct 2016 and was terminated on 17 Mar 2021.
Updated on 15 Mar 2024, our data contains detailed information about 3 addresses this company registered, namely: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (postal address),
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (office address),
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (delivery address),
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address) among others.
Able Mason Concrete Limited had been using 34C Kenmore Street, Newlands, Wellington as their physical address up until 05 Jul 2018.
Previous names used by this company, as we identified at BizDb, included: from 26 Apr 2017 to 01 May 2017 they were named Graham Concrete Services Limited, from 29 Sep 2016 to 26 Apr 2017 they were named Precision Concrete Pumping and Spraying Limited.
A single entity owns all company shares (exactly 1 share) - Precision Concrete Pumping and Spraying Limited - located at 6011, Wellington Central, Wellington.

Addresses

Previous address

Address #1: 34c Kenmore Street, Newlands, Wellington, 6037 New Zealand

Physical & registered address used from 04 Oct 2016 to 05 Jul 2018

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Precision Concrete Pumping And Spraying Limited
Shareholder NZBN: 9429031202909
Wellington Central
Wellington
6011
New Zealand
Directors

Justine Christina Graham - Director

Appointment date: 04 Oct 2016

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 29 Apr 2022

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 20 Jul 2018


Justine Christine Graham - Director

Appointment date: 04 Oct 2016

Address: Newlands, Wellington, 6037 New Zealand

Address used since 04 Oct 2016

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 20 Jul 2018


Tony John Graham - Director

Appointment date: 04 Oct 2016

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 29 Apr 2022

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 20 Jul 2018

Address: Newlands, Wellington, 6037 New Zealand

Address used since 04 Oct 2016


Steve Adam Graham - Director (Inactive)

Appointment date: 04 Oct 2016

Termination date: 17 Mar 2021

Address: Ngauranga, Wellington, 6035 New Zealand

Address used since 20 Jul 2018

Address: Camborne, Porirua, 5026 New Zealand

Address used since 04 Oct 2016

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