General information

Concrete Techniques Limited

Type: NZ Limited Company (Ltd)
9429037333980
New Zealand Business Number
1021236
Company Number
Registered
Company Status

Concrete Techniques Limited (issued an NZ business identifier of 9429037333980) was started on 19 Apr 2000. 2 addresses are currently in use by the company: 33 Coles Crescent, Papakura, Papakura, 2110 (type: registered, physical). Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha had been their registered address, up to 01 May 2012. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98% of shares), namely:
Leslie, Deborah Ann (an individual) located at Rd 2, Henderson postcode 0782,
Leslie, Scott Bruce (an individual) located at Rd 2, Henderson postcode 0782. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Leslie, Scott Bruce (an individual) - located at Rd 2, Henderson. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Leslie, Deborah Ann, located at Rd 2, Henderson (an individual). Businesscheck's data was updated on 09 May 2024.

Current address Type Used since
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical & service 01 May 2012
Directors
Name and Address Role Period
Scott Bruce Leslie
Rd 2, Henderson, 0782
Address used since 23 Mar 2017
Director 04 Nov 2002 - current
Craig John Eagle
Mission Bay, Auckland,
Address used since 19 Apr 2000
Director 19 Apr 2000 - 04 Nov 2002
Addresses
Previous address Type Period
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Registered & physical 25 Feb 2010 - 01 May 2012
107 Swanson Road, Henderson, Auckland Registered & physical 30 May 2005 - 25 Feb 2010
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 13 Jun 2001 - 30 May 2005
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered 13 Jun 2001 - 30 May 2005
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Physical 13 Jun 2001 - 13 Jun 2001
Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland Registered 19 Apr 2000 - 13 Jun 2001
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Leslie, Deborah Ann
Individual
Rd 2
Henderson
0782
13 Jun 2016 - current
Leslie, Scott Bruce
Individual
Rd 2
Henderson
0782
27 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Leslie, Scott Bruce
Individual
Rd 2
Henderson
0782
27 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Leslie, Deborah Ann
Individual
Rd 2
Henderson
0782
13 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Leslie, Scott Bruce
Individual
Henderson
Auckland
0610
19 Apr 2000 - 12 Dec 2012
Leslie, Donald Bruce
Individual
Grey Lynn
Auckland
01 Jul 2004 - 12 Dec 2012
Eagle, Craig John
Individual
Mission Bay
Auckland
19 Apr 2000 - 01 Jul 2004
Smith, Deborah Ann
Individual
Kumeu
Kumeu
0810
12 Dec 2012 - 13 Jun 2016
Leslie, Michelle Gloria
Individual
Kumeu
0810
12 Dec 2012 - 13 Jun 2016
Location
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