General information

Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429033886039
New Zealand Business Number
1862255
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322110 - Concrete Cutting
Industry classification codes with description

Concrete Cutting Limited (issued a New Zealand Business Number of 9429033886039) was launched on 26 Sep 2006. 6 addresess are in use by the company: 6 Vinery Lane, Whangarei, Whangarei, 0110 (type: registered, physical). 5 Titoki Place, Kensington, Whangarei had been their registered address, until 16 Sep 2022. Concrete Cutting Limited used more aliases, namely: Mediapak Limited from 26 Sep 2006 to 29 Jan 2014. 12000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.01% of shares), namely:
Te Whata, Donella Ann (an individual) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Te Whata, Walter Robert (a director) - located at Kensington, Whangarei. The 3rd group of shareholders, share allotment (11998 shares, 99.98%) belongs to 2 entities, namely:
Te Whata, Walter Robert, located at Kensington, Whangarei (a director),
Te Whata, Donella Ann, located at Kensington, Whangarei (an individual). "Concrete cutting" (ANZSIC E322110) is the category the Australian Bureau of Statistics issued to Concrete Cutting Limited. The Businesscheck data was last updated on 06 Apr 2024.

Current address Type Used since
5 Titoki Place, Kensington, Whangarei, 0112 Postal & office & delivery & invoice 25 May 2020
6 Vinery Lane, Whangarei, Whangarei, 0110 Registered & physical & service 16 Sep 2022
Contact info
64 027 4925833
Phone (Job Bookings)
concretecuttingltd@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
concretecuttingltd@xtra.co.nz
Email
www.concretecuttingltd.co.nz
Website
Directors
Name and Address Role Period
Walter Robert Te Whata
Kensington, Whangarei, 0112
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Donella Ann Te Whata
Kensington, Whangarei, 0112
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Murray Alan Cullen
Mount Albert, Auckland, 1025
Address used since 14 Jun 2011
Director 14 Jun 2011 - 18 Oct 2018
Stephen Tree
Rd 2, Henderson, 0782
Address used since 26 May 2010
Director 26 Sep 2006 - 14 Jun 2011
Addresses
Principal place of activity
5 Titoki Place , Kensington , Whangarei , 0112
Previous address Type Period
5 Titoki Place, Kensington, Whangarei, 0112 Registered & physical 26 Aug 2022 - 16 Sep 2022
Level 1, 9 Reyburn Street, Whangarei, Whangarei, 0110 Registered & physical 03 Jun 2020 - 26 Aug 2022
312 Neilson Street, Onehunga, Auckland, 1061 Registered & physical 10 Sep 2019 - 03 Jun 2020
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 01 May 2019 - 10 Sep 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 31 May 2016 - 01 May 2019
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered & physical 26 Sep 2006 - 31 May 2016
137 Edmonton Rd, Henderson, Waitakere City, New Zealand Physical 26 Sep 2006 - 26 Sep 2006
137 Edmonton Rd, Henderson, Waitakere City Registered 26 Sep 2006 - 26 Sep 2006
Financial Data
Financial info
12000
Total number of Shares
May
Annual return filing month
06 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Te Whata, Donella Ann
Individual
Kensington
Whangarei
0112
25 Sep 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Te Whata, Walter Robert
Director
Kensington
Whangarei
0112
07 May 2014 - current
Shares Allocation #3 Number of Shares: 11998
Shareholder Name Address Period
Te Whata, Walter Robert
Director
Kensington
Whangarei
0112
07 May 2014 - current
Te Whata, Donella Ann
Individual
Kensington
Whangarei
0112
25 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Tree, Stephen
Individual
Taupaki
Rd2, Henderson
26 Sep 2006 - 12 Jul 2011
Gough, John Stephen
Individual
Ponsonby
Auckland
26 Sep 2006 - 12 Jul 2011
Cutts, Peter George
Individual
Matakatia
Whangaparaoa
0930
12 Jul 2011 - 07 May 2014
Cullen, Robyn Ann
Individual
Mount Albert
Auckland
1025
12 Jul 2011 - 15 Oct 2018
Cullen, Murray Alan
Individual
Mount Albert
Auckland
1025
12 Jul 2011 - 15 Oct 2018
Location
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