General information
Auckland Concrete Grinding Limited
Type: NZ Limited Company (Ltd)9429037854720
New Zealand Business Number
906018
Company Number
Registered
Company Status
Auckland Concrete Grinding Limited (New Zealand Business Number 9429037854720) was launched on 21 May 1998. 2 addresses are in use by the company: 169 Morrin Road, Saint Johns, Auckland, 1072 (type: registered, physical). 1/28 Ray Small Dr, Papakura had been their registered address, up to 03 Sep 2001. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Easton, Roy (an individual) located at Mission Bay, Auckland postcode 1071. The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 169 Morrin Road, Saint Johns, Auckland, 1072 | Registered & physical & service | 24 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roy Easton
Mission Bay, Auckland, 1071
Address used since 05 Apr 2024
Manukau, Auckland, 2016
Address used since 01 Feb 2006
Mission Bay, Auckland, 1071
Address used since 25 Aug 2017 |
Director | 21 May 1998 - current |
|
John Easton
Pukekohe,
Address used since 01 Feb 2006 |
Director | 21 May 1998 - 28 Mar 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/28 Ray Small Dr, Papakura | Registered | 03 Sep 2001 - 03 Sep 2001 |
| 38a Tironui Road, Papakura, Auckland, 2112 | Registered | 03 Sep 2001 - 24 Aug 2018 |
| 265 Shirley Road, Papatoetoe, Auckland | Registered | 12 Apr 2000 - 03 Sep 2001 |
| 265 Shirley Road, Papatoetoe, Auckland | Physical | 15 Jan 1999 - 15 Jan 1999 |
| 265 Shirley Road, Papatoetoe, Auckland | Registered | 15 Jan 1999 - 12 Apr 2000 |
| 38a Tironui Road, Papakura, Auckland, 2112 | Physical | 15 Jan 1999 - 24 Aug 2018 |
| 1/28 Ray Small Dr, Papakura | Physical | 15 Jan 1999 - 15 Jan 1999 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Roy Individual |
Mission Bay Auckland 1071 |
21 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Easton, Kim Anne Individual |
Mission Bay Auckland 1071 |
21 May 1998 - 05 Apr 2024 |
|
Easton, Isabel Jean Individual |
Mt Eden Auckland |
21 May 1998 - 22 Aug 2011 |
|
Easton, John Individual |
Mt Eden Auckland |
21 May 1998 - 22 Aug 2011 |
Location
Companies nearby
 |
Ivan Findlay Limited 41b Tironui Road |
|
Dogworkz On The Road Limited 14/3 Tironui Station Road West |
|
Enlightment Trust 3/23 Tironui Station Road West |
|
Paul Sanders Contracting Limited 32a Tironui Road |
|
One Works Limited 5/30 Tironui Road |
|
Shaheed Bhagat Singh Charitable Trust 2/48 Tironui Road |