Humes Concrete Limited
Type: NZ Limited Company (Ltd)Humes Concrete Limited (issued an NZ business identifier of 9429032997187) was started on 06 Dec 2007. 4 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 02 Sep 2014. Humes Concrete Limited used other names, namely: Rapid Construction Limited from 06 Dec 2007 to 03 Aug 2018. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Hume, John Paul (an individual) located at Puni, Pukekohe postcode 2678,
Franklin Trustee Services Limited (an entity) located at 1 Wesley Street, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Hume, John Paul (an individual) - located at Puni, Pukekohe. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Sep 2013 |
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 19 Sep 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 02 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
John Paul Hume
Rd 3, Puni, Pukekohe, 2678
Address used since 09 Aug 2023
Rd 3, Puni, Pukekohe, 2678
Address used since 11 Sep 2013 |
Director | 28 Mar 2008 - current |
|
Anthony Joseph Wijdeven
Pukekohe, Pukekohe, 2120
Address used since 07 Oct 2015 |
Director | 06 Dec 2007 - 30 Jul 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 19 Sep 2013 - 02 Sep 2014 |
| 17 Hall Street, Pukekohe, 2120 | Registered & physical | 11 Oct 2012 - 19 Sep 2013 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 03 Feb 2010 - 11 Oct 2012 |
| C/-the Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe | Registered & physical | 05 Oct 2009 - 03 Feb 2010 |
| C/-performance Management Consulting, Cnr King & Queen Street, Pukekohe | Registered & physical | 06 Dec 2007 - 05 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, John Paul Individual |
Puni Pukekohe 2678 |
11 Jun 2010 - current |
|
Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
19 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hume, John Paul Individual |
Puni Pukekohe 2678 |
11 Jun 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
John Hume Performance Management Consulting Trustee Ltd Other |
10 Aug 2008 - 19 Apr 2012 | |
|
Null - Performance Management Consulting Trustee Limited Other |
06 Dec 2007 - 27 Jun 2010 | |
|
Null - John Hume Performance Management Consulting Trustee Ltd Other |
10 Aug 2008 - 19 Apr 2012 | |
|
Wijdeven, Anthony Joseph Individual |
Pukekohe Pukekohe 2120 |
06 Dec 2007 - 25 Sep 2018 |
|
Performance Management Consulting Trustee Limited Other |
06 Dec 2007 - 27 Jun 2010 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Pulman Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |