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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
G M Custodians Limited Shareholder NZBN: 9429034914588 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
27 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Black, Claudine Individual |
Alma Oamaru |
27 Feb 2007 - current |
Black, Stephan Individual |
Alma Oamaru |
27 Feb 2007 - current |
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 |
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 |
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 |
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 |
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