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Amuri Ready Mix Limited

Type: NZ Limited Company (Ltd)
9429046151605
NZBN
6291405
Company Number
Registered
Company Status
C203310
Industry classification code
Ready Mixed Concrete Mfg - Except Dry Mix
Industry classification description
Current address
52 Grove Road
Blenheim 7201
New Zealand
Registered address used since 29 May 2017
218 Homeview Road
Rd 2
Cheviot 7382
New Zealand
Service & physical address used since 17 May 2021
26 Seadown Crescent
Amberley
Amberley 7410
New Zealand
Service address used since 15 May 2023

Amuri Ready Mix Limited, a registered company, was incorporated on 29 May 2017. 9429046151605 is the NZBN it was issued. "Ready mixed concrete mfg - except dry mix" (business classification C203310) is how the company has been classified. This company has been managed by 3 directors: Leanne Maree Lye - an active director whose contract began on 11 Sep 2018,
William Grant Tombs - an inactive director whose contract began on 29 May 2017 and was terminated on 21 Sep 2018,
Bryan Mark Abernethy - an inactive director whose contract began on 29 May 2017 and was terminated on 11 Sep 2018.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 26 Seadown Crescent, Amberley, Amberley, 7410 (service address),
218 Homeview Road, Rd 2, Cheviot, 7382 (physical address),
218 Homeview Road, Rd 2, Cheviot, 7382 (service address),
52 Grove Road, Blenheim, 7201 (registered address) among others.
Amuri Ready Mix Limited had been using 26 Seadown Crescent, Amberley, Amberley as their physical address up until 17 May 2021.
Old names used by the company, as we established at BizDb, included: from 24 May 2017 to 11 Sep 2018 they were called Amuri Concrete Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 26 Seadown Crescent, Amberley, Amberley, 7410 New Zealand

Physical address used from 01 Oct 2018 to 17 May 2021

Address #2: 218 Homeview Road, Rd 2, Cheviot, 7382 New Zealand

Physical address used from 29 May 2017 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Tee & Three Limited
Shareholder NZBN: 9429035541677
Mayfield
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Pump It Limited
Shareholder NZBN: 9429034586532
26 Canon Street
Timaru

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lye, Leanne Maree Amberley
Amberley
7410
New Zealand
Individual Tombs, William Grant Amberley
Amberley
7410
New Zealand
Individual Abernethy, Bryan Mark Rd 2
Cheviot
7382
New Zealand
Directors

Leanne Maree Lye - Director

Appointment date: 11 Sep 2018

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 07 May 2021

Address: Amberley, Amberley, 7410 New Zealand

Address used since 11 Sep 2018


William Grant Tombs - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 21 Sep 2018

Address: Amberley, Amberley, 7410 New Zealand

Address used since 29 May 2017


Bryan Mark Abernethy - Director (Inactive)

Appointment date: 29 May 2017

Termination date: 11 Sep 2018

Address: Rd 2, Cheviot, 7382 New Zealand

Address used since 29 May 2017

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