General information
Concrete Surfaces Limited
Type: NZ Limited Company (Ltd)9429037099756
New Zealand Business Number
1094646
Company Number
Registered
Company Status
Concrete Surfaces Limited (issued an NZBN of 9429037099756) was launched on 25 Oct 2000. 2 addresses are currently in use by the company: 54 Marreine Place, Rd 3, Karikari Peninsula, 0483 (type: registered, service). 12 Florence Ave, Orewa had been their registered address, up until 05 Jan 2024. Concrete Surfaces Limited used other aliases, namely: New Zealand By Bicycle Limited from 25 Oct 2000 to 09 May 2008. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Clark, Owen Douglas (an individual) located at Tokerau Beach, Rd3, Kaitaia postcode 0483. The Businesscheck database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Hibiscus Coast Highway, Orewa | Physical | 16 May 2008 |
| 54 Marreine Place, Rd 3, Karikari Peninsula, 0483 | Registered & service | 05 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Douglas Clark
Rd 4, Albany, 0794
Address used since 06 Jun 2011
Tokerau Beach, Rd3, Kaitaia, 0483
Address used since 05 Jul 2019 |
Director | 06 Jun 2011 - current |
|
Ronald Clark
R D 4, Albany,
Address used since 30 Jun 2004 |
Director | 25 Oct 2000 - 06 Jun 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Florence Ave, Orewa, 0946 | Registered & service | 13 Jun 2023 - 05 Jan 2024 |
| 170 Hibiscus Coast Highway, Orewa | Service | 16 May 2008 - 13 Jun 2023 |
| 170 Hibiscus Coast, Highway, Orewa | Registered | 27 Apr 2005 - 13 Jun 2023 |
| 432 Hibiscus Coast Highway, Orewa, Auckland | Registered | 25 Oct 2000 - 27 Apr 2005 |
| 432 Hibiscus Coast Highway, Orewa, Auckland | Physical | 25 Oct 2000 - 16 May 2008 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Owen Douglas Individual |
Tokerau Beach, Rd3 Kaitaia 0483 |
13 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Ronald Individual |
Manurewa Auckland |
25 Oct 2000 - 01 Jul 2004 |
|
Clark, Ronald Individual |
R D 4 Albany |
01 Jul 2004 - 13 Jul 2010 |
Location
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