General information

Concretec Limited

Type: NZ Limited Company (Ltd)
9429033619224
New Zealand Business Number
1907273
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Concretec Limited (NZBN 9429033619224) was launched on 27 Feb 2007. 5 addresess are currently in use by the company: 587 Ridge Road, Rd 2, Pokeno, 2472 (type: delivery, office). 250 Oruarangi Road, Mangere, Auckland had been their physical address, up to 14 Mar 2017. 1000 shares are issued to 12 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 100 shares (10% of shares), namely:
G M Custodians Limited (an entity) located at Epsom, Auckland postcode 1051. As far as the second group is concerned, a total of 2 shareholders hold 35% of all shares (350 shares); it includes
Black, Claudine (an individual) - located at Alma, Oamaru,
Black, Stephan (an individual) - located at Alma, Oamaru. Moving on to the third group of shareholders, share allocation (225 shares, 22.5%) belongs to 3 entities, namely:
Smith, Nigel Philip, located at Glendowie, Auckland (an individual),
Bragg, Justin Johnathan, located at Mt Eden, Auckland (an individual),
Bragg, Linda Jane, located at Mt Eden, Auckland (an individual). "Concrete product mfg nec" (ANZSIC C203425) is the classification the ABS issued to Concretec Limited. The Businesscheck information was last updated on 24 Mar 2024.

Current address Type Used since
587 Ridge Road, Rd 2, Pokeno, 2472 Physical & registered & service 14 Mar 2017
587 Ridge Road, Rd 2, Pokeno, 2472 Office & postal 03 Mar 2020
587 Ridge Road, Rd 2, Pokeno, 2472 Delivery 07 Mar 2022
Contact info
64 9 2759906
Phone (Phone)
justin@concretec.co.nz
Email
james@concretec.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Black
Rd 18c, Oamaru, 9491
Address used since 04 Mar 2010
Director 27 Feb 2007 - current
Stephan Black
Rd 18c, Oamaru, 9491
Address used since 04 Mar 2010
Director 27 Feb 2007 - current
Stefan Anton Young
Rd 4, Papakura, 2584
Address used since 01 Dec 2010
Director 27 Feb 2007 - current
Justin Johnathan Bragg
Mount Eden, Auckland, 1024
Address used since 04 Mar 2010
Director 27 Feb 2007 - current
Addresses
Principal place of activity
587 Ridge Road , Rd 2 , Pokeno , 2472
Previous address Type Period
250 Oruarangi Road, Mangere, Auckland, 2022 Physical & registered 12 Apr 2012 - 14 Mar 2017
Industrial Place, Oamaru Registered & physical 27 Feb 2007 - 12 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
G M Custodians Limited
Shareholder NZBN: 9429034914588
Entity (NZ Limited Company)
Epsom
Auckland
1051
27 Feb 2007 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Black, Claudine
Individual
Alma
Oamaru
27 Feb 2007 - current
Black, Stephan
Individual
Alma
Oamaru
27 Feb 2007 - current
Shares Allocation #3 Number of Shares: 225
Shareholder Name Address Period
Smith, Nigel Philip
Individual
Glendowie
Auckland
27 Feb 2007 - current
Bragg, Justin Johnathan
Individual
Mt Eden
Auckland
27 Feb 2007 - current
Bragg, Linda Jane
Individual
Mt Eden
Auckland
27 Feb 2007 - current
Shares Allocation #4 Number of Shares: 225
Shareholder Name Address Period
Young, Stefan Anton
Individual
Papakura
Auckland
2584
27 Feb 2007 - current
Gonzales, Ana Milagros
Individual
Rd 4
Papakura
2584
27 Feb 2007 - current
Smith, Nigel Philip
Individual
Glendowie
Auckland
27 Feb 2007 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Hodder, Grant Steven
Individual
Northcote Point
Auckland
0627
02 Mar 2013 - current
Rooney, Michelle
Individual
Cockle Bay
Auckland
27 Feb 2007 - current
Rooney, James
Individual
Cockle Bay
Auckland
27 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Louw, Niel
Individual
Oamaru
04 Mar 2010 - 28 Mar 2011
Louw, Anna
Individual
Oamaru
04 Mar 2010 - 28 Mar 2011
Kidd, Stuart
Individual
Mt Eden
Auckland
27 Feb 2007 - 02 Mar 2013
Location
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