General information

Le Concrete Limited

Type: NZ Limited Company (Ltd)
9429036728763
New Zealand Business Number
1169804
Company Number
Registered
Company Status

Le Concrete Limited (New Zealand Business Number 9429036728763) was started on 02 Nov 2001. 2 addresses are in use by the company: 23 Old Main North Road, Rd 1, Leithfield, 7481 (type: physical, registered). Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi had been their registered address, up to 03 Dec 2018. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Hackett, Peter David (an individual) located at Leithfield, Amberley Rd1. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Gillard, Leanne (an individual) - located at Leithfield, Amberley R D 1. Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
23 Old Main North Road, Rd 1, Leithfield, 7481 Physical & registered & service 03 Dec 2018
Directors
Name and Address Role Period
Peter David Hackett
Rd 1, Amberley, 7481
Address used since 19 Aug 2016
Director 19 Aug 2016 - current
Leanne Gillard
Rd 1, Amberley, 7481
Address used since 16 Apr 2010
Director 02 Nov 2001 - 19 Aug 2016
Addresses
Previous address Type Period
Unit 3, 77 Williams Street, Kaiapoi, Kaiapoi, 7630 Registered & physical 12 Oct 2015 - 03 Dec 2018
5c Good Street, Rangiora, Rangiora, 7400 Physical & registered 09 Mar 2015 - 12 Oct 2015
Collins & Co -chartered Accountants Ltd, 369 High Street, Rangiora 7400 Registered & physical 24 Dec 2008 - 09 Mar 2015
Ben H Collins Chartered Accountants, 369 High Street, Rangiora 8254 Registered & physical 17 Sep 2004 - 24 Dec 2008
4th Floor, 315 Manchester Street, Christchurch Registered & physical 02 Nov 2001 - 17 Sep 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hackett, Peter David
Individual
Leithfield
Amberley Rd1
21 Feb 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Gillard, Leanne
Individual
Leithfield
Amberley R D 1
10 Oct 2003 - current
Location
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