General information

Concrete Services Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429033512709
New Zealand Business Number
1924230
Company Number
Registered
Company Status

Concrete Services Hawkes Bay Limited (issued an NZBN of 9429033512709) was registered on 22 Mar 2007. 2 addresses are in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their physical address, until 24 Apr 2019. 30 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 15 shares (50% of shares), namely:
Mcmillan, William Angus (an individual) located at Rd 2, Hastings. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 15 shares); it includes
Mcmillan, Carol Joy (an individual) - located at Rd 2, Hastings. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Directors
Name and Address Role Period
Carol Joy Mcmillan
Rd 2, Hastings, 4172
Address used since 03 Nov 2009
Director 22 Mar 2007 - current
William Angus Mcmillan
Rd 2, Hastings, 4172
Address used since 03 Nov 2009
Director 22 Mar 2007 - current
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Physical & registered 12 Sep 2011 - 24 Apr 2019
203 Karamu Road North, Hastings Physical & registered 22 Mar 2007 - 12 Sep 2011
Financial Data
Financial info
30
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Mcmillan, William Angus
Individual
Rd 2
Hastings
22 Mar 2007 - current
Shares Allocation #2 Number of Shares: 15
Shareholder Name Address Period
Mcmillan, Carol Joy
Individual
Rd 2
Hastings
22 Mar 2007 - current
Location
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