Concrete Systems Limited
Type: NZ Limited Company (Ltd)Concrete Systems Limited (issued an NZBN of 9429039573810) was started on 21 Jul 1987. 8 addresess are currently in use by the company: 76 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 12 Hazeldean Road, Addington, Christchurch had been their physical address, up to 15 Jun 2022. Concrete Systems Limited used more aliases, namely: Oxford Leasing Limited from 21 Jul 1987 to 24 Apr 1996. 19000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 1900 shares (10% of shares), namely:
Coombes, Joanne (an individual) located at Northwood, Christchurch postcode 8051,
Kearney, Ian Ramsey (an individual) located at Sumner, Christchurch postcode 8081,
Coombes, Grant Bruce (an individual) located at Northwood, Christchurch postcode 8051. When considering the second group, a total of 2 shareholders hold 90% of all shares (17100 shares); it includes
Govan, Herbert John Lawrence (an individual) - located at Merivale, Christchurch,
Reay, Alan Michael (an individual) - located at Merivale, Christchurch. Our database was last updated on 30 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/- Shackleton Consulting Ltd, 25 Mandeville Street, Christchurch, 8011 | Other (Address for Records) | 10 Jul 2012 |
| C/- Rhodes & Co, 12 Hazeldean Road, Christchurch, 8024 | Other (Address For Share Register) | 10 Jul 2012 |
| 7 Lookaway Lane, Huntsbury, Christchurch, 8022 | Other (Address for Records) & records (Address for Records) | 07 Jun 2022 |
| 76 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Bruce Coombes
Northwood, Christchurch, 8051
Address used since 02 Jun 2010 |
Director | 20 Dec 2002 - current |
|
Alan Michael Reay
15 Office Road, Merivale, Christchurch, 8014
Address used since 02 Jun 2010 |
Director | 20 Dec 2002 - 27 Nov 2023 |
|
Geoffrey Nigel Banks
Christchurch,
Address used since 21 Jul 1987 |
Director | 21 Jul 1987 - 30 Jun 2003 |
|
Bryan David Scott
Christchurch,
Address used since 21 Jul 1987 |
Director | 21 Jul 1987 - 31 Mar 1996 |
|
Beryl Gaye (never Director Only Company Secretary) Banks (only Co Secretary)
Christchurch,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 31 Mar 1996 |
| Type | Used since | |
|---|---|---|
| 76 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jun 2022 |
| 76 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 15 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 12 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 18 Jul 2012 - 15 Jun 2022 |
| C/-rhodes & Co, 17th Floor, 119 Armagh Street, Christchurch | Registered & physical | 08 Aug 2006 - 18 Jul 2012 |
| C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 23 Jun 2004 - 08 Aug 2006 |
| C/o Arthur Young, Arthur Young Building, 227 Cambridge Terrace, Christchurch | Registered | 01 Jul 1997 - 23 Jun 2004 |
| - | Physical | 20 Feb 1992 - 23 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Joanne Individual |
Northwood Christchurch 8051 |
06 Jun 2007 - current |
|
Kearney, Ian Ramsey Individual |
Sumner Christchurch 8081 |
07 Jun 2022 - current |
|
Coombes, Grant Bruce Individual |
Northwood Christchurch 8051 |
16 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Govan, Herbert John Lawrence Individual |
Merivale Christchurch 8014 |
16 Jun 2004 - current |
|
Reay, Alan Michael Individual |
Merivale Christchurch 8014 |
16 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Beryl Gaye Individual |
Christchurch |
21 Jul 1987 - 21 Jun 2005 |
|
Coombes, Robert Bruce Individual |
Christchurch |
16 Jun 2004 - 07 Jun 2022 |
|
Franks, Alan George Individual |
Christchurch |
16 Jun 2004 - 16 Jun 2004 |
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
01 Aug 2006 - 06 Jun 2007 | |
|
Coombes, Joanne Alayne Individual |
Christchurch |
21 Jun 2005 - 21 Jun 2005 |
|
Franks, Alan Gerge Individual |
Christchurch |
01 Aug 2006 - 01 Aug 2006 |
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
01 Aug 2006 - 06 Jun 2007 | |
|
Banks, Geoffrey Nigel Individual |
Christchurch |
21 Jul 1987 - 21 Jun 2005 |
 |
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