Shortcuts

Tauranga Readymix Limited

Type: NZ Limited Company (Ltd)
9429046235046
NZBN
6317388
Company Number
Registered
Company Status
C203310
Industry classification code
Ready Mixed Concrete Mfg - Except Dry Mix
Industry classification description
Current address
Bdo Auckland, Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2140
New Zealand
Physical address used since 14 Jul 2017
Po Box 2035
Stortford Lodge
Hastings 4153
New Zealand
Postal address used since 21 Apr 2020
Bdo Auckland, Level 2, Bdo House
116 Harris Road, East Tamaki
Auckland 2140
New Zealand
Office address used since 21 Apr 2020

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).

Addresses

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

Contact info
64 6 8797256
11 Aug 2018 Phone
dwight@bridgeman.co.nz
21 Apr 2020 nzbn-reserved-invoice-email-address-purpose
dwight@bridgeman.co.nz
11 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 480
Entity (NZ Limited Company) Ntdc Limited
Shareholder NZBN: 9429046276339
Rd 5
Hastings
4175
New Zealand
Shares Allocation #2 Number of Shares: 720
Entity (NZ Limited Company) Hr Cement Limited
Shareholder NZBN: 9429031036566
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Hall, Christopher Hamilton Mount Maunganui
Mount Maunganui
3116
New Zealand
Directors

Christopher Hamilton Hall - Director

Appointment date: 14 Jul 2017

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 14 Jul 2017

Nearby companies
Similar companies

Amuri Ready Mix Limited
52 Grove Road

Bowers & Son Limited
1026 Victoria Street

Gulf Site Mix Limited
86 Highbrook Drive

Musa And Shary Pvt Limited
18a Mattson Road

Ntdc Limited
1316 Omahu Road

Techcrete Readymix Limited
Level 2, Building 5, 60 Highbrook Drive