General information
Concrete Solutions Limited
Type: NZ Limited Company (Ltd)9429033247755
New Zealand Business Number
1965652
Company Number
Registered
Company Status
Concrete Solutions Limited (issued an NZBN of 9429033247755) was incorporated on 26 Jul 2007. 2 addresses are in use by the company: Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 (type: registered, physical). 171 Featherston Street, Wellington had been their registered address, up to 06 Oct 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Fyfe Asia Pte. Ltd. (an other) located at Singapore postcode 129814. Our data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 40 Lady Elizabeth Lane, Wellington Central, Wellington, 6011 | Registered & physical & service | 06 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Moh Wee Sim
Singapore, 679869
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
|
Ryan Larry David Cudby
Te Aro, Wellington, 6011
Address used since 10 Aug 2019 |
Director | 10 Aug 2019 - current |
| Daniel Patrick Schoenekase | Director | 19 May 2023 - current |
| Monta Bolles | Director | 03 Sep 2021 - 19 May 2023 |
|
David Laurence Masters
Ocean Shores, Nsw, 2483
Address used since 31 Oct 2017
St Marys, Nsw, 2760
Address used since 01 Jan 1970 |
Director | 31 Oct 2017 - 04 Apr 2022 |
|
David Francis Morris
Saint Louis, Missouri, 63104
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - 03 Sep 2021 |
|
Kenneth Young
Manchester, Missouri, 63021
Address used since 12 Dec 2017 |
Director | 12 Dec 2017 - 19 Jul 2021 |
|
Damien Patrick Campbell
St Marys, Nsw, 2760
Address used since 01 Jan 1970
Enoggera, Queensland, 4051
Address used since 11 Aug 2017 |
Director | 11 Aug 2017 - 31 Oct 2017 |
|
Daniel Gamboa
St Marys, Nsw, 2760
Address used since 01 Jan 1970
Ryde, Nsw, 2112
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - 11 Aug 2017 |
|
Neil Chevalier
Days Bay, Lower Hutt, 5013
Address used since 17 Jul 2009 |
Director | 26 Jul 2007 - 22 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 171 Featherston Street, Wellington, 6011 | Registered & physical | 29 Jul 2016 - 06 Oct 2022 |
| 41 Witako Street, Epuni, Lower Hutt, 5011 | Physical & registered | 20 Jun 2011 - 29 Jul 2016 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 | Registered & physical | 24 Jul 2009 - 20 Jun 2011 |
| C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt | Physical & registered | 26 Jul 2007 - 24 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyfe Asia Pte. Ltd. Other (Other) |
Singapore 129814 |
11 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cudby, Ryan Larry David Individual |
Wainuiomata Lower Hutt 5014 |
03 Aug 2011 - 13 Jul 2016 |
|
Stewart, Nathan George Individual |
Wainuiomata Lower Hutt 5014 |
03 Aug 2011 - 20 Apr 2016 |
|
Chevalier, Rebecca Individual |
Days Bay Lower Hutt 5013 |
26 Jul 2007 - 13 Jul 2016 |
|
Chevalier, Neil Individual |
Days Bay Lower Hutt 5013 |
26 Jul 2007 - 13 Jul 2016 |
|
Cudby, Carolyn Margaret Individual |
Wainuiomata Lower Hutt 5014 |
03 Aug 2011 - 20 Apr 2016 |
|
Cms Trustees (2010) Limited Shareholder NZBN: 9429032516548 Company Number: 2182588 Entity |
03 Aug 2011 - 17 Jun 2014 | |
|
Cms Trustees (2010) Limited Shareholder NZBN: 9429032516548 Company Number: 2182588 Entity |
03 Aug 2011 - 17 Jun 2014 | |
|
Fyfe International Holdings, B.v. Company Number: 851162046 Other |
13 Jul 2016 - 11 Jun 2020 | |
|
Fyfe International Holdings, B.v. Company Number: 851162046 Other |
13 Jul 2016 - 11 Jun 2020 | |
|
Fyfe International Holdings, B.v. Company Number: 851162046 Other |
13 Jul 2016 - 11 Jun 2020 |
Ultimate Holding Company
| Effective Date | 03 Jul 2019 |
| Name | Aegion Corporation |
| Type | Company |
| Ultimate Holding Company Number | 5024116 |
| Country of origin | US |
| Address |
17988 Edison Avenue, Chesterfield Missouri 63005 |
Location
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