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 |
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 |
19 Alfred Street , Onehunga , Auckland , 1061 |
Shareholder Name | Address | Period |
---|---|---|
Concrete Trustee Limited Shareholder NZBN: 9429031176156 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
01 Apr 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Ardex Australia Pty Limited Other (Other) |
Nsw 2147 |
20 Nov 2013 - current |
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 |
Effective Date | 21 Jul 1991 |
Name | Ardex Großbritannien-holding Gmbh Edit |
Type | Gmbh |
Ultimate Holding Company Number | 91524515 |
Country of origin | DE |
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