General information

The Concrete Company Limited

Type: NZ Limited Company (Ltd)
9429030780262
New Zealand Business Number
3732540
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

The Concrete Company Limited (issued a business number of 9429030780262) was started on 24 Feb 2012. 2 addresses are in use by the company: Level 1, 18 New Street, Nelson, 7011 (type: physical, registered). 8A Merton Place, Annesbrook, Nelson had been their registered address, up to 25 Aug 2015. 25000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0 per cent of shares), namely:
Bennett, Naomi Helen (an individual) located at Rd 1, Richmond postcode 7081. As far as the second group is concerned, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Bennett, Jamie Paul (an individual) - located at Rd 1, Richmond. The third group of shareholders, share allotment (24998 shares, 99.99%) belongs to 2 entities, namely:
Bennett, Naomi Helen, located at Rd 1, Richmond (an individual),
Bennett, Jamie Paul, located at Rd 1, Richmond (an individual). "Concreting services" (business classification E322130) is the classification the Australian Bureau of Statistics issued The Concrete Company Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
Level 1, 18 New Street, Nelson, 7011 Physical & registered & service 25 Aug 2015
Directors
Name and Address Role Period
Jamie Paul Bennett
Rd 1, Richmond, 7081
Address used since 17 Aug 2015
Director 05 Jun 2014 - current
Naomi Helen Bennett
Rd 1, Richmond, 7081
Address used since 17 Aug 2015
Director 17 Aug 2015 - 30 Sep 2015
Justin Daniel Candish
Stoke, Nelson, 7040
Address used since 24 Feb 2012
Director 24 Feb 2012 - 17 Aug 2015
Kevin Leslie Ashton Scott
Atawhai, Nelson, 7010
Address used since 24 Feb 2012
Director 24 Feb 2012 - 27 Mar 2014
Addresses
Previous address Type Period
8a Merton Place, Annesbrook, Nelson, 7011 Registered & physical 01 Dec 2014 - 25 Aug 2015
Level 1, 18 New St, Nelson, 7040 Registered & physical 24 Feb 2012 - 01 Dec 2014
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bennett, Naomi Helen
Individual
Rd 1
Richmond
7081
06 May 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bennett, Jamie Paul
Individual
Rd 1
Richmond
7081
06 May 2014 - current
Shares Allocation #3 Number of Shares: 24998
Shareholder Name Address Period
Bennett, Naomi Helen
Individual
Rd 1
Richmond
7081
06 May 2014 - current
Bennett, Jamie Paul
Individual
Rd 1
Richmond
7081
06 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Bennett, Peter Francis
Individual
Rd 1
Richmond
7081
06 May 2014 - 29 Jul 2019
Candish, Justin Daniel
Individual
Stoke
Nelson
7040
24 Feb 2012 - 04 Sep 2015
Candish, Cheryl
Individual
Stoke
Nelson
7011
24 Feb 2012 - 04 Sep 2015
Scott, Kevin Leslie Ashton
Individual
Atawhai
Nelson
7010
24 Feb 2012 - 17 Apr 2014
C & F Trustees 2008 Limited
Shareholder NZBN: 9429032960440
Company Number: 2080199
Entity
24 Feb 2012 - 04 Sep 2015
C & F Trustees 2008 Limited
Shareholder NZBN: 9429032960440
Company Number: 2080199
Entity
24 Feb 2012 - 04 Sep 2015
Kevin Leslie Ashton Scott
Director
Atawhai
Nelson
7010
24 Feb 2012 - 17 Apr 2014
Justin Daniel Candish
Director
Stoke
Nelson
7040
24 Feb 2012 - 04 Sep 2015
Location
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