General information

Concrete Works NZ Limited

Type: NZ Limited Company (Ltd)
9429032653052
New Zealand Business Number
2153014
Company Number
Registered
Company Status

Concrete Works Nz Limited (issued an NZ business number of 9429032653052) was registered on 18 Jul 2008. 2 addresses are currently in use by the company: 3A William Bayes Place, Red Beach, 0932 (type: physical, registered). 286 Whangaparaoa Road, Whangaparaoa 0932 had been their registered address, until 12 Jul 2011. Concrete Works Nz Limited used other names, namely: Mammoth Hydro Blast Limited from 20 Sep 2011 to 29 May 2014, Rodney Paving and Concrete Limited (18 Jul 2008 to 20 Sep 2011). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Mackie Law Independent Trustee Limited (an entity) located at 48 Maki Street, Westgate, Auckland postcode 0814,
Banks, Lisa Marie (an individual) located at Red Beach, Red Beach postcode 0932,
Banks, Nigel Paul (an individual) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Banks, Nigel Paul (an individual) - located at Red Beach, Red Beach. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Banks, Lisa Marie, located at Red Beach, Red Beach (an individual). Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
3a William Bayes Place, Red Beach, 0932 Physical & registered & service 12 Jul 2011
Directors
Name and Address Role Period
Nigel Paul Banks
Red Beach, Red Beach, 0932
Address used since 04 Jul 2011
Director 18 Jul 2008 - current
Addresses
Previous address Type Period
286 Whangaparaoa Road, Whangaparaoa 0932 Registered & physical 18 Jul 2008 - 12 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mackie Law Independent Trustee Limited
Shareholder NZBN: 9429041375341
Entity (NZ Limited Company)
48 Maki Street, Westgate
Auckland
0814
03 Aug 2016 - current
Banks, Lisa Marie
Individual
Red Beach
Red Beach
0932
18 Jul 2008 - current
Banks, Nigel Paul
Individual
Red Beach
Red Beach
0932
18 Jul 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Banks, Nigel Paul
Individual
Red Beach
Red Beach
0932
18 Jul 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Banks, Lisa Marie
Individual
Red Beach
Red Beach
0932
18 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Sdm Trustee Company (2004) Limited
Shareholder NZBN: 9429035585336
Company Number: 1474751
Entity
18 Jul 2008 - 03 Aug 2016
Sdm Trustee Company (2004) Limited
Shareholder NZBN: 9429035585336
Company Number: 1474751
Entity
18 Jul 2008 - 03 Aug 2016
Location
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