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General information

Concrete Connect Limited

Type: NZ Limited Company (Ltd)
9429035090243
New Zealand Business Number
1574957
Company Number
Registered
Company Status

Concrete Connect Limited (NZBN 9429035090243) was registered on 08 Nov 2004. 4 addresses are in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up until 10 Nov 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Ferguson-Roberts, Rachael Anna (an individual) located at Moncks Bay, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Roberts, George William (an individual) - located at Moncks Bay, Christchurch. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
17 Mahars Road, Mairehau, Christchurch Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jun 2010
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Last updated:
Directors
Name and Address Role Period
George William Roberts
Moncks Bay, Christchurch, 8081
Address used since 08 Feb 2023
Bryndwr, Christchurch, 8052
Address used since 12 Feb 2015
Director 08 Nov 2004 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 14 Mar 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 16 Feb 2015 - 14 Mar 2017
17 Mahars Road, Mairehau, Christchurch Physical & registered 01 Jun 2010 - 16 Feb 2015
Level 16, 119 Armagh Street, Christchurch Registered & physical 23 Jun 2008 - 01 Jun 2010
4 Burdale Street, Christchurch Physical & registered 08 Nov 2004 - 23 Jun 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Ferguson-roberts, Rachael Anna
Individual 		Moncks Bay
Christchurch
8081 		27 Oct 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Roberts, George William
Individual 		Moncks Bay
Christchurch
8081 		08 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Summerfield Holdings Christchurch Limited
Shareholder NZBN: 9429035781769
Company Number: 1393478
Entity 		23 Mar 2007 - 27 Oct 2010
1393478 Limited
Shareholder NZBN: 9429035781769
Company Number: 1393478
Entity 		23 Mar 2007 - 27 Oct 2010
Summerfield, Anton Micheal
Individual 		Christchurch
 08 Nov 2004 - 27 Oct 2010
Summerfield Holdings Limited
Shareholder NZBN: 9429035781769
Company Number: 1393478
Entity 		23 Mar 2007 - 27 Oct 2010
Summerfield Holdings Limited
Shareholder NZBN: 9429035781769
Company Number: 1393478
Entity 		23 Mar 2007 - 27 Oct 2010
Location
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