General information

Concrete Homes Limited

Type: NZ Limited Company (Ltd)
9429032678628
New Zealand Business Number
2146598
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112275401
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair E301110 - Assembly, Erection Or Installation Of Prefabricated Domestic Sheds, Garages Or Carports E301140 - House Prefabricated - Assembly, Erection Or Installation E301120 - Building, House Construction
Industry classification codes with description

Concrete Homes Limited (issued an NZ business identifier of 9429032678628) was incorporated on 28 Jul 2008. 5 addresess are in use by the company: 51 Lamont Drive, Rd 1, Kamo, 0185 (type: postal, office). Concrete Homes Limited used more aliases, namely: Concrete Homes Northland Limited from 28 Jul 2008 to 12 Sep 2013. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9% of shares), namely:
Wilson, Paul (an individual) located at Rd1, Kamo postcode 0185,
Wilson, Fiona Catherine (an individual) located at Rd 1, Kamo postcode 0185,
Tw Trustees 2010 Limited (an entity) located at 123-125 Bank Street, Whangarei, Null postcode 0140. As far as the second group is concerned, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Wilson, Paul (an individual) - located at Rd1, Kamo. Moving on to the third group of shareholders, share allotment (1 share, 0.05%) belongs to 1 entity, namely:
Wilson, Fiona Catherine, located at Rd 1, Kamo (an individual). "House construction, alteration, renovation or general repair" (ANZSIC E301130) is the category the ABS issued to Concrete Homes Limited. The Businesscheck information was updated on 18 Mar 2024.

Current address Type Used since
51 Lamont Drive, Rd 1, Kamo, 0185 Registered & physical & service 28 Jul 2008
51 Lamont Drive, Rd 1, Kamo, 0185 Postal & office & delivery 22 Jun 2019
Contact info
64 274 036007
Phone (Phone)
paul@concretehomes.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.concretehomes.net.nz
Website
Directors
Name and Address Role Period
Paul Wilson
Rd1 Kamo, Whangarei, 0185
Address used since 22 Jul 2013
Director 28 Jul 2008 - current
Fiona Catherine Wilson
Rd 1, Kamo, 0185
Address used since 24 Aug 2013
Director 24 Aug 2013 - 21 Mar 2014
Bradley David Mcnamara
Glenbervie, Whangarei,
Address used since 28 Jul 2008
Director 28 Jul 2008 - 28 Mar 2013
Addresses
Principal place of activity
51 Lamont Drive , Rd 1 , Kamo , 0185
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Wilson, Paul
Individual
Rd1
Kamo
0185
28 Jul 2008 - current
Wilson, Fiona Catherine
Individual
Rd 1
Kamo
0185
24 Aug 2013 - current
Tw Trustees 2010 Limited
Shareholder NZBN: 9429031660013
Entity (NZ Limited Company)
123-125 Bank Street
Whangarei
Null 0140
27 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Paul
Individual
Rd1
Kamo
0185
28 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Fiona Catherine
Individual
Rd 1
Kamo
0185
24 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Mcnamara, Bradley David
Individual
Glenbervie
Whangarei
28 Jul 2008 - 24 Aug 2013
Location
Companies nearby
Merral Park Limited
51 Lamont Drive
Alpha Antennas Limited
2 Lamont Drive
The Kamo Sports Charitable Trust Board
61 Smithville Road
Apotams Limited
66a Smithville Road
Bj & Jd Dyke Investments Limited
62 Smithville Road
As New Carpet Cleaning Limited
23 Brookfield Lane
Similar companies
Henderson Builders Northland Limited
22 Magnolia Avenue
Savage Builders And Properties Limited
274 Kamo Road
Reno Worx Limited
36 Heretaunga Street
Robin Storey Builders Limited
114 Bank Street
Holdaway & Preece Limited
23 Rathbone Street
Echelon Builders Limited
23 Rathbone Street