General information

Concrete Needs Limited

Type: NZ Limited Company (Ltd)
9429035023111
New Zealand Business Number
1588785
Company Number
Registered
Company Status

Concrete Needs Limited (NZBN 9429035023111) was incorporated on 17 Dec 2004. 3 addresses are in use by the company: 625 Frankley Road, Rd 1, New Plymouth, 4371 (type: registered, physical). 771 Frankley Road, Rd 1, New Plymouth had been their registered address, up until 08 Sep 2022. Concrete Needs Limited used more names, namely: Vt Conc Limited from 17 Dec 2004 to 06 Oct 2008. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Jury, Trina (an individual) located at Rd 1, New Plymouth postcode 4371. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Tamblin, Clinton Raymond (an individual) - located at Rd 1, New Plymouth. Our database was last updated on 21 Apr 2024.

Current address Type Used since
11 Gover Street, New Plymouth, 4310 Other (Address For Share Register) 18 Jun 2014
625 Frankley Road, Rd 1, New Plymouth, 4371 Registered & physical & service 08 Sep 2022
Directors
Name and Address Role Period
Clinton Raymond Tamblin
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2022
Rd 1, New Plymouth, 4371
Address used since 19 Aug 2020
Rd 42, Waitara, 4382
Address used since 25 Jun 2013
Director 15 Sep 2008 - current
Sandra Isabel Tamblin
Rd 42, Waitara, 4382
Address used since 24 Jun 2015
Director 24 Jun 2015 - 30 Jun 2019
Martin Pearce
Westown, New Plymouth, 4310
Address used since 25 Jun 2013
Director 17 Dec 2004 - 25 Mar 2015
Addresses
Previous address Type Period
771 Frankley Road, Rd 1, New Plymouth, 4371 Registered & physical 12 May 2021 - 08 Sep 2022
11 Gover Street, New Plymouth, New Plymouth, 4310 Registered & physical 14 Apr 2015 - 12 May 2021
245 Tukapa Street, Westown, New Plymouth, 4310 Registered & physical 26 Jun 2014 - 14 Apr 2015
245 Tukapa Street, Westown, New Plymouth Registered & physical 13 Aug 2007 - 26 Jun 2014
634 Devon Road, New Plymouth 4312 Registered & physical 15 Aug 2006 - 13 Aug 2007
11 Gover Street, New Plymouth Physical & registered 17 Dec 2004 - 15 Aug 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jury, Trina
Individual
Rd 1
New Plymouth
4371
06 Dec 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Tamblin, Clinton Raymond
Individual
Rd 1
New Plymouth
4371
06 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Pearce, Gendi
Individual
New Plymouth
17 Dec 2004 - 31 Mar 2015
Pearce, Gendi
Individual
New Plymouth
17 Dec 2004 - 31 Mar 2015
Pearce, Martin
Individual
New Plymouth
17 Dec 2004 - 31 Mar 2015
Pearce, Martin
Individual
New Plymouth
17 Dec 2004 - 31 Mar 2015
Tamblin, Sandra Isabel
Individual
Rd 42
Waitara
4382
31 Mar 2015 - 27 May 2020
Pearce Trustee Company Limited
Shareholder NZBN: 9429035752097
Company Number: 1406256
Entity
17 Dec 2004 - 31 Mar 2015
Pearce Trustee Company Limited
Shareholder NZBN: 9429035752097
Company Number: 1406256
Entity
17 Dec 2004 - 31 Mar 2015
Location
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