Concrete Results Limited was registered on 21 Apr 2017 and issued a business number of 9429046068118. This registered LTD company has been supervised by 2 directors: Graham John Wallace - an active director whose contract began on 21 Apr 2017,
Raewyn Margaret Wallace - an active director whose contract began on 21 Apr 2017.
As stated in BizDb's information (updated on 26 Feb 2024), the company uses 1 address: 919 Cameron Road, Gate Pa, Tauranga, 3112 (types include: registered, physical).
Up until 01 Nov 2022, Concrete Results Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wallace, Graham John (a director) located at Tauriko, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Wallace, Raewyn Margaret - located at Tauriko, Tauranga. Concrete Results Limited is classified as "Sales agent for manufacturer or wholesaler" (ANZSIC F380050).
Previous addresses
Address: Level 1, 120 Eleventh Avenue, Tauranga, 3144 New Zealand
Physical & registered address used from 04 Dec 2019 to 01 Nov 2022
Address: 556 Cameron Road, Tauranga, 3112 New Zealand
Physical & registered address used from 21 Mar 2019 to 04 Dec 2019
Address: 41 Monmouth Street, Tauranga, 3110 New Zealand
Physical & registered address used from 21 Apr 2017 to 21 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Wallace, Graham John |
Tauriko Tauranga 3110 New Zealand |
21 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wallace, Raewyn Margaret |
Tauriko Tauranga 3110 New Zealand |
21 Apr 2017 - |
Graham John Wallace - Director
Appointment date: 21 Apr 2017
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 21 Apr 2017
Raewyn Margaret Wallace - Director
Appointment date: 21 Apr 2017
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 21 Apr 2017
Major Practice Management Limited
41 Monmouth Street
Burley Attwood Trustees (no.6) Limited
41 Monmouth Street
Itc (2008) Limited
Monmouth House
James And Ada Richards Memorial Trust
C/-anderson Lloyd Caudwell
Mc Trustee (2006) Limited
Monmouth House
Nathan Smith Holding Company Limited
18 Cameron Road
Brymock Holdings Limited
C/o Peat Marwick
Maudd Limited
247 Cameron Road
Pole To Pole Exports Limited
60 Durham Street
Pure Miscellaneous Limited
141 Cameron Road
Richard Holding Limited
11 Ngatai Road