General information

Concuerete Limited

Type: NZ Limited Company (Ltd)
9429034283783
New Zealand Business Number
1773261
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Concuerete Limited (issued an NZBN of 9429034283783) was registered on 03 Mar 2006. 6 addresess are in use by the company: Unit 1, 25 Golfland Drive, Golflands, Auckland, 2013 (type: registered, service). 3 Graham Tagg Close, Pahurehure Papakura, Auckland had been their registered address, up to 19 Nov 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98% of shares), namely:
Cook, Christopher (an individual) located at Pahurehure, Papakura postcode 2113,
Cook, Giuliana (an individual) located at Pahurehure, Papakura postcode 2113. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Cook, Christopher (an individual) - located at Pahurehure, Papakura. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cook, Giuliana, located at Pahurehure, Papakura (an individual). "Concreting services" (ANZSIC E322130) is the category the Australian Bureau of Statistics issued to Concuerete Limited. Our data was updated on 24 Apr 2024.

Current address Type Used since
3 Graham Tagg Close, Pahurehure, Papakura, 2113 Physical & registered 19 Nov 2018
3 Graham Tagg Close, Pahurehure, Papakura, 2113 Postal & office & delivery 30 Nov 2021
Unit 1, 25 Golfland Drive, Golflands, Auckland, 2013 Registered & service 06 Dec 2022
Contact info
64 9 2977521
Phone (Phone)
giulianacook@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Cook
Golflands, Auckland, 2013
Address used since 28 Nov 2023
Manukau, Auckland, 2016
Address used since 21 Mar 2016
Pahurehure, Papakura, 2113
Address used since 02 Jun 2018
Director 03 Mar 2006 - current
Addresses
Principal place of activity
3 Graham Tagg Close , Pahurehure , Papakura , 2113
Previous address Type Period
3 Graham Tagg Close, Pahurehure Papakura, Auckland, 2113 Registered 15 Nov 2018 - 19 Nov 2018
298 Redoubt Road, Totara Park, Auckland, 2019 Registered 09 Nov 2016 - 15 Nov 2018
298 Redoubt Road, Totara Park, Auckland, 2019 Physical 09 Nov 2016 - 19 Nov 2018
16-20 St Heliers Bay Road, St Heliers, Auckland, 1071 Registered & physical 31 Oct 2016 - 09 Nov 2016
69 Ridge Road, Howick, Auckland, 2014 Registered & physical 12 Dec 2013 - 31 Oct 2016
16 Ryan Place, Manukau Registered 02 Dec 2008 - 12 Dec 2013
298 Redoubt Road, Manuaku Physical 23 Oct 2007 - 12 Dec 2013
298 Redoubt Road, Manukau Registered 23 Oct 2007 - 02 Dec 2008
27a Frayberg Ave, Papatoetoe Registered & physical 03 Mar 2006 - 23 Oct 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Cook, Christopher
Individual
Pahurehure
Papakura
2113
03 Mar 2006 - current
Cook, Giuliana
Individual
Pahurehure
Papakura
2113
03 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cook, Christopher
Individual
Pahurehure
Papakura
2113
03 Mar 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cook, Giuliana
Individual
Pahurehure
Papakura
2113
03 Mar 2006 - current
Location
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