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Polished Concrete Central Limited

Type: NZ Limited Company (Ltd)
9429045926082
NZBN
6216888
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
Level
45 Heaton Street
Timaru 9016
New Zealand
Registered & physical & service address used since 29 Jun 2020

Polished Concrete Central Limited, a registered company, was registered on 26 Jan 2017. 9429045926082 is the business number it was issued. "Concreting services" (ANZSIC E322130) is how the company has been categorised. This company has been supervised by 1 director, named Robert James Mcandrew - an active director whose contract started on 26 Jan 2017.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level, 45 Heaton Street, Timaru, 9016 (type: registered, physical).
Polished Concrete Central Limited had been using Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin as their registered address until 29 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 01 Oct 2018 to 29 Jun 2020

Address: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Physical & registered address used from 17 May 2018 to 01 Oct 2018

Address: 481 Moray Place, Level 13, Otago House, Dunedin, 9016 New Zealand

Registered & physical address used from 26 Jan 2017 to 17 May 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Murdoch, Shelama Margaret Lake Hawea
9382
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Mcandrew, Robert James Lake Hawea
9382
New Zealand
Directors

Robert James Mcandrew - Director

Appointment date: 26 Jan 2017

Address: Lake Hawea, 9382 New Zealand

Address used since 30 Mar 2021

Address: Wanaka, 9305 New Zealand

Address used since 19 Jun 2020

Address: Queenstown, 9300 New Zealand

Address used since 26 Jan 2017

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