General information
Concrete Trustee Limited
Type: NZ Limited Company (Ltd)9429031176156
New Zealand Business Number
3323274
Company Number
Registered
Company Status
Concrete Trustee Limited (issued a business number of 9429031176156) was started on 23 Mar 2011. 2 addresses are in use by the company: Level 1, 133A Onehunga Mall, Onehunga, Auckland, 1061 (type: physical, registered). 18 Viaduct Harbour Avenue, Auckland had been their physical address, up until 11 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Dhillon, Rubinder Kaur (a director) located at Orakei, Auckland postcode 1071,
Dhillon, Bhavdeep Singh (a director) located at Orakei, Auckland postcode 1071. Our information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 133a Onehunga Mall, Onehunga, Auckland, 1061 | Physical & registered & service | 11 Jul 2019 |
Contact info
64 21 531212
Phone (Phone)
bdhillon@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rubinder Kaur Dhillon
Orakei, Auckland, 1071
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
|
Bhavdeep Singh Dhillon
Orakei, Auckland, 1071
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
|
Timothy John Macavoy
Remuera, Auckland, 1050
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 19 Jun 2019 |
|
David Gwyn Lewis
Herne Bay, Auckland, 1011
Address used since 18 Apr 2019
Herne Bay, Auckland, 1011
Address used since 23 Mar 2011 |
Director | 23 Mar 2011 - 19 Jun 2019 |
|
Nicholas Raymond Scott
Devonport, Auckland, 0624
Address used since 19 Oct 2015 |
Director | 23 Mar 2011 - 19 Jun 2019 |
|
Nigel Anthony Seebold
Mission Bay, Auckland, 1071
Address used since 24 Mar 2011 |
Director | 23 Mar 2011 - 04 Nov 2011 |
Addresses
Principal place of activity
| Level 1, 133a Onehunga Mall , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Physical & registered | 23 Mar 2011 - 11 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dhillon, Rubinder Kaur Director |
Orakei Auckland 1071 |
02 Jul 2019 - current |
|
Dhillon, Bhavdeep Singh Director |
Orakei Auckland 1071 |
02 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Company Number: 2157824 Entity |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
23 Mar 2011 - 02 Jul 2019 |
|
Kensington Swan Holdings Limited Shareholder NZBN: 9429032633146 Company Number: 2157824 Entity |
Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue 1142 |
23 Mar 2011 - 02 Jul 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kensington Swan Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2157824 |
| Country of origin | NZ |
| Address |
Kensington Swan Level 4 Kpmg Centre, 18 Viaduct Harbour Avenue |
Location
Companies nearby
 |
Turner & Townsend Thinc New Zealand Pty Limited 18 Viaduct Harbour Avenue |
|
Domain Vault Limited 18 Viaduct Harbour Avenue |
|
Landmark Operations (nz) Limited 18 Viaduct Harbour Avenue |
|
Sampson Corporate Trustee Limited 18 Viaduct Harbour Avenue |
|
Serco New Zealand Training Limited Level 4, Kpmg Centre |
|
General Management Holdings Limited 18 Vidauct Harbour Avenue |