General information

Mk1 Concrete Collective Limited

Type: NZ Limited Company (Ltd)
9429041500743
New Zealand Business Number
5502421
Company Number
In Liquidation
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Mk1 Concrete Collective Limited (issued a New Zealand Business Number of 9429041500743) was started on 19 Nov 2014. 5 addresess are currently in use by the company: 15 Customs Street West, Auckland Central, Auckland, 1010 (type: registered, service). 22 Dundonald Street, Eden Terrace, Auckland had been their registered address, up until 16 Jan 2023. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (25 per cent of shares), namely:
Burton, David Ian (a director) located at Northcote, Auckland postcode 0622. When considering the second group, a total of 3 shareholders hold 74.17 per cent of all shares (89 shares); it includes
Burton, Elizabeth Cushla (an individual) - located at Northcote, Auckland,
Burton, David Ian (a director) - located at Northcote, Auckland,
Ocj Trustee Limited (an entity) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Burton, David Ian, located at Northcote, Auckland (a director). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued Mk1 Concrete Collective Limited. Our information was last updated on 14 May 2023.

Current address Type Used since
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Delivery 09 Oct 2020
22 Dundonald Street, Eden Terrace, Auckland, 1021 Physical 29 Jul 2022
Level 1, 317 New North Road, Kingsland, Auckland, 1021 Registered & service 16 Jan 2023
15 Customs Street West, Auckland Central, Auckland, 1010 Registered & service 08 May 2023
Contact info
office@aucklandconcrete.co.nz
Email
Directors
Name and Address Role Period
David Ian Burton
Northcote, Auckland, 0627
Address used since 01 Apr 2021
Devonport, Auckland, 0624
Address used since 19 Nov 2014
Director 19 Nov 2014 - current
Justin Daniel Paul
Meadowbank, Auckland, 1072
Address used since 19 Nov 2014
Director 19 Nov 2014 - 02 Sep 2021
Addresses
Other active addresses
Type Used since
15 Customs Street West, Auckland Central, Auckland, 1010 Registered & service 08 May 2023
Principal place of activity
57 Woodside Avenue , Northcote , Auckland , 0622
Previous address Type Period
22 Dundonald Street, Eden Terrace, Auckland, 1021 Registered & service 29 Jul 2022 - 16 Jan 2023
18 Viaduct Harbour Avenue, Maritime Square, Auckland, 1010 Registered & physical 22 Sep 2017 - 29 Jul 2022
53-57 Woodside Avenue, Northcote, Auckland, 0627 Physical 16 Jun 2016 - 22 Sep 2017
470 Parnell Road, Parnell, Auckland, 1052 Registered 19 Nov 2014 - 22 Sep 2017
470 Parnell Road, Parnell, Auckland, 1052 Physical 19 Nov 2014 - 16 Jun 2016
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
06 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Burton, David Ian
Director
Northcote
Auckland
0622
19 Nov 2014 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Burton, Elizabeth Cushla
Individual
Northcote
Auckland
0622
19 Nov 2014 - current
Burton, David Ian
Director
Northcote
Auckland
0622
19 Nov 2014 - current
Ocj Trustee Limited
Shareholder NZBN: 9429030054462
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
19 Nov 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Burton, David Ian
Director
Northcote
Auckland
0622
19 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Paul, Justin Daniel
Individual
Meadowbank
Auckland
1072
19 Nov 2014 - 12 May 2022
Location
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