General information

Bridge Concepts Limited

Type: NZ Limited Company (Ltd)
9429030908802
New Zealand Business Number
3611831
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Bridge Concepts Limited (issued an NZ business identifier of 9429030908802) was launched on 01 Nov 2011. 4 addresses are currently in use by the company: Suite 1, 9 Vinery Lane, Whangarei, Whangarei, 0110 (type: office, registered). 54 Saleyards Road, Rd 1, Kamo had been their physical address, up until 12 Dec 2012. 1000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 5 entities and holds 200 shares (20% of shares), namely:
Bowers & Son Limited (an entity) located at Whitiora, Hamilton postcode 3200,
Garry Concrete Products Manufacturing Limited (an entity) located at 51 Okara Drive, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 200 shares); it includes
Garry Concrete Products Manufacturing Limited (an entity) - located at 51 Okara Drive, Whangarei. Moving on to the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
C & O Concrete Products Limited, located at Bell Block, New Plymouth (an entity). "Concrete product mfg nec" (ANZSIC C203425) is the classification the ABS issued to Bridge Concepts Limited. The Businesscheck information was updated on 07 Mar 2024.

Current address Type Used since
Suite 1, 9 Vinery Lane, Whangarei, Whangarei, 0110 Office unknown
Vinery Lane, Whangarei, 0110 Physical & service & registered 12 Dec 2012
Level 1, 51 Okara Drive, Whangarei, 0110 Registered 14 Sep 2023
Contact info
64 9 4352412
Phone (Phone)
ric@duracrete.co.nz
Email
Directors
Name and Address Role Period
Eric Grant Garry
Whau Valley, Whangarei, 0112
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Michael Khrapko
Mount Eden, Auckland, 1024
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Stuart Ogle
Merrilands, New Plymouth, 4312
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Jeffrey Bowers
Te Awamutu, 3800
Address used since 01 Nov 2011
Director 01 Nov 2011 - current
Addresses
Principal place of activity
Suite 1, 9 Vinery Lane , Whangarei , Whangarei , 0110
Previous address Type Period
54 Saleyards Road, Rd 1, Kamo, 0185 Physical & registered 01 Nov 2011 - 12 Dec 2012
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Bowers & Son Limited
Shareholder NZBN: 9429036218820
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
01 Nov 2011 - current
Harvey, William John
Individual
04 Aug 2014 - current
Garry Concrete Products Manufacturing Limited
Shareholder NZBN: 9429036967865
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
01 Nov 2011 - current
Cbe Consultancy Limited
Shareholder NZBN: 9429034265932
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Nov 2011 - current
C & O Concrete Products Limited
Shareholder NZBN: 9429039848246
Entity (NZ Limited Company)
Bell Block
New Plymouth
4312
01 Nov 2011 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Garry Concrete Products Manufacturing Limited
Shareholder NZBN: 9429036967865
Entity (NZ Limited Company)
51 Okara Drive
Whangarei
0110
01 Nov 2011 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
C & O Concrete Products Limited
Shareholder NZBN: 9429039848246
Entity (NZ Limited Company)
Bell Block
New Plymouth
4312
01 Nov 2011 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Bowers & Son Limited
Shareholder NZBN: 9429036218820
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
01 Nov 2011 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Cbe Consultancy Limited
Shareholder NZBN: 9429034265932
Entity (NZ Limited Company)
Newmarket
Auckland
1023
01 Nov 2011 - current
Location
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