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 |
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 |
51 Lamont Drive , Rd 1 , Kamo , 0185 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Paul Individual |
Rd1 Kamo 0185 |
28 Jul 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Fiona Catherine Individual |
Rd 1 Kamo 0185 |
24 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnamara, Bradley David Individual |
Glenbervie Whangarei |
28 Jul 2008 - 24 Aug 2013 |
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 |
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 |