General information

Techcrete Readymix Limited

Type: NZ Limited Company (Ltd)
9429030276802
New Zealand Business Number
4389319
Company Number
Registered
Company Status
C203310 - Ready Mixed Concrete Mfg - Except Dry Mix
Industry classification codes with description

Techcrete Readymix Limited (issued a New Zealand Business Number of 9429030276802) was launched on 05 Apr 2013. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 03 Mar 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Bridgeman Concrete Limited (an entity) located at Rd 5, Hastings postcode 4175. As far as the second group is concerned, a total of 2 shareholders hold 79 per cent of all shares (79 shares); it includes
Ireland, Brett Anthony (an individual) - located at One Tree Hill, Auckland,
Palmer, Roderick Mark (a director) - located at Glendowie, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Palmer, Roderick Mark, located at Glendowie, Auckland (a director). "Ready mixed concrete mfg - except dry mix" (ANZSIC C203310) is the classification the ABS issued Techcrete Readymix Limited. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 03 Mar 2020
Directors
Name and Address Role Period
Roderick Mark Palmer
Meadowbank, Auckland, 1072
Address used since 05 Apr 2013
Kohimarama, Auckland, 1071
Address used since 27 Apr 2018
Glendowie, Auckland, 1071
Address used since 23 Apr 2019
Director 05 Apr 2013 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 11 Jun 2018 - 03 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 05 Sep 2016 - 11 Jun 2018
L3, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 24 May 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 05 Apr 2013 - 24 May 2016
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Bridgeman Concrete Limited
Shareholder NZBN: 9429032165494
Entity (NZ Limited Company)
Rd 5
Hastings
4175
07 Mar 2022 - current
Shares Allocation #2 Number of Shares: 79
Shareholder Name Address Period
Ireland, Brett Anthony
Individual
One Tree Hill
Auckland
1061
25 Feb 2022 - current
Palmer, Roderick Mark
Director
Glendowie
Auckland
1071
05 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Palmer, Roderick Mark
Director
Glendowie
Auckland
1071
05 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Palmer, Angela Marie
Individual
Meadowbank
Auckland
1072
26 May 2014 - 12 May 2021
Palmer, Angela Marie
Individual
Meadowbank
Auckland
1072
26 May 2014 - 12 May 2021
Location
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