Tauranga Readymix Limited, a registered company, was registered on 14 Jul 2017. 9429046235046 is the New Zealand Business Number it was issued. "Ready mixed concrete mfg - except dry mix" (business classification C203310) is how the company is categorised. This company has been run by 1 director, named Christopher Hamilton Hall - an active director whose contract started on 14 Jul 2017.
Last updated on 01 Apr 2024, our database contains detailed information about 5 addresses the company registered, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 2035, Stortford Lodge, Hastings, 4153 (postal address),
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 (office address) among others.
Tauranga Readymix Limited had been using Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up until 01 Nov 2023.
A total of 1200 shares are allocated to 2 shareholders (2 groups). The first group consists of 480 shares (40 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 720 shares (60 per cent).
Other active addresses
Address #4: 1316 Omahu Road, Rd 5, Hastings, 4175 New Zealand
Delivery address used from 21 Apr 2020
Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 01 Nov 2023
Principal place of activity
Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Previous address
Address #1: Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Registered & service address used from 14 Jul 2017 to 01 Nov 2023
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 480 | |||
Entity (NZ Limited Company) | Ntdc Limited Shareholder NZBN: 9429046276339 |
Rd 5 Hastings 4175 New Zealand |
30 Nov 2017 - |
Shares Allocation #2 Number of Shares: 720 | |||
Entity (NZ Limited Company) | Hr Cement Limited Shareholder NZBN: 9429031036566 |
East Tamaki Auckland 2013 New Zealand |
30 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Hall, Christopher Hamilton |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Jul 2017 - 30 Nov 2017 |
Christopher Hamilton Hall - Director
Appointment date: 14 Jul 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 14 Jul 2017
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