General information

Concrete Group Limited

Type: NZ Limited Company (Ltd)
9429031176095
New Zealand Business Number
3323109
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Concrete Group Limited (issued a business number of 9429031176095) was incorporated on 23 Mar 2011. 5 addresess are in use by the company: 19 Alfred Street, Onehunga, Auckland, 1061 (type: postal, office). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Concrete Trustee Limited (an entity) located at Onehunga, Auckland postcode 1061. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (700 shares); it includes
Ardex Australia Pty Limited (an other) - located at Nsw 2147. "Concrete product mfg nec" (business classification C203425) is the classification the ABS issued Concrete Group Limited. The Businesscheck information was last updated on 15 Feb 2024.

Current address Type Used since
19 Alfred Street, Onehunga, Auckland, 1061 Registered & physical & service 23 Mar 2011
19 Alfred Street, Onehunga, Auckland, 1061 Postal & office & delivery 13 Oct 2021
Contact info
64 09 6361000
Phone (Phone)
reception@cemix.co.nz
Email
team@cemix.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.Drymix.co.nz
Website
www.cemix.co.nz
Website
Directors
Name and Address Role Period
Bhavdeep Dhillon
Orakei, Auckland, 1071
Address used since 06 Aug 2014
Director 23 Mar 2011 - current
Fabian Gerard Kerin Morgan
Riverview, Nsw, 2006
Address used since 01 Feb 2024
Director 01 Feb 2024 - current
Ian Forster
Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
Seven Hills, Nsw 2147,
Address used since 01 Jan 1970
Beecroft, Nsw, 2119
Address used since 22 Mar 2013
Director 22 Mar 2013 - 01 Feb 2024
Addresses
Principal place of activity
19 Alfred Street , Onehunga , Auckland , 1061
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Concrete Trustee Limited
Shareholder NZBN: 9429031176156
Entity (NZ Limited Company)
Onehunga
Auckland
1061
01 Apr 2011 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Ardex Australia Pty Limited
Other (Other)
Nsw 2147
20 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Dhillon, Rubinder Kaur
Individual
Greenlane
Auckland
1051
23 Mar 2011 - 01 Apr 2011
Sodhi, Manpreet
Individual
Greenlane
Auckland
1051
23 Mar 2011 - 01 Apr 2011
Raphael, Richard
Individual
Blockhouse Bay
Auckland
0600
01 Apr 2011 - 20 Nov 2013
Dhillon, Bhavdeep
Director
Greenlane
Auckland
1051
23 Mar 2011 - 01 Apr 2011
Rodrigues Ventures Limited
Shareholder NZBN: 9429034227442
Company Number: 1792398
Entity
01 Apr 2011 - 20 Nov 2013
Rodrigues Ventures Limited
Shareholder NZBN: 9429034227442
Company Number: 1792398
Entity
01 Apr 2011 - 20 Nov 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ardex Großbritannien-holding Gmbh Edit
Type Gmbh
Ultimate Holding Company Number 91524515
Country of origin DE
Location
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