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General information

Able Mason Concrete Limited

Type: NZ Limited Company (Ltd)
9429043353972
New Zealand Business Number
6121207
Company Number
Registered
Company Status

Able Mason Concrete Limited (issued an NZBN of 9429043353972) was started on 04 Oct 2016. 6 addresess are currently in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: postal, office). 34C Kenmore Street, Newlands, Wellington had been their physical address, up until 05 Jul 2018. Able Mason Concrete Limited used more names, namely: Graham Concrete Services Limited from 26 Apr 2017 to 01 May 2017, Precision Concrete Pumping and Spraying Limited (29 Sep 2016 to 26 Apr 2017). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Precision Concrete Pumping and Spraying Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was updated on 24 Apr 2024.

Current address Type Used since
34c Kenmore Street, Newlands, Wellington, 6037 Other (Address For Share Register) 04 Oct 2016
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Physical & registered & service 05 Jul 2018
Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 Postal & office & delivery 04 Apr 2023
Last updated:
Directors
Name and Address Role Period
Justine Christina Graham
Ngauranga, Wellington, 6035
Address used since 29 Apr 2022
Ngauranga, Wellington, 6035
Address used since 20 Jul 2018
Director 04 Oct 2016 - current
Justine Christine Graham
Newlands, Wellington, 6037
Address used since 04 Oct 2016
Ngauranga, Wellington, 6035
Address used since 20 Jul 2018
Director 04 Oct 2016 - current
Tony John Graham
Ngauranga, Wellington, 6035
Address used since 29 Apr 2022
Ngauranga, Wellington, 6035
Address used since 20 Jul 2018
Newlands, Wellington, 6037
Address used since 04 Oct 2016
Director 04 Oct 2016 - current
Steve Adam Graham
Ngauranga, Wellington, 6035
Address used since 20 Jul 2018
Camborne, Porirua, 5026
Address used since 04 Oct 2016
Director 04 Oct 2016 - 17 Mar 2021
Addresses
Previous address Type Period
34c Kenmore Street, Newlands, Wellington, 6037 Physical & registered 04 Oct 2016 - 05 Jul 2018
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
17 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Precision Concrete Pumping And Spraying Limited
Shareholder NZBN: 9429031202909
Entity (NZ Limited Company) 		Wellington Central
Wellington
6011 		04 Oct 2016 - current
Location
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