General information

Concrete Structures (cook Islands) Limited

Type: NZ Limited Company (Ltd)
9429039648532
New Zealand Business Number
332446
Company Number
Registered
Company Status

Concrete Structures (Cook Islands) Limited (issued an NZBN of 9429039648532) was incorporated on 13 Mar 1987. 2 addresses are currently in use by the company: 143 Riri Street, Rotorua (type: physical, registered). Nairn Fisher Ltd, 1268 Arawa Street, Rotorua had been their physical address, up until 12 Jun 2000. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (5 per cent of shares), namely:
Grattan, Wayne Desmond (an individual) located at Rd 31, Levin postcode 5573. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (1900 shares); it includes
Romanes, Michael John (an individual) - located at R D 5, Rotorua. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
143 Riri Street, Rotorua Physical & registered & service 21 Mar 2002
Directors
Name and Address Role Period
Michael John Romanes
Rd 5, Rotorua, 3076
Address used since 13 Feb 2024
R D 5, Rotorua, 3076
Address used since 09 Feb 2016
Director 24 Aug 1989 - current
Addresses
Previous address Type Period
Nairn Fisher Ltd, 1268 Arawa Street, Rotorua Physical 12 Jun 2000 - 12 Jun 2000
Nairn Fisher, 1268 Arawa Street, Rotorua Physical 12 Jun 2000 - 12 Jun 2000
104 Tallyho Street, Rotorua Physical 12 Jun 2000 - 21 Mar 2002
Same As Registered Office Address Physical 25 Aug 1998 - 12 Jun 2000
104 Tallyho Street, Rotorua Registered 01 Jul 1997 - 21 Mar 2002
- Physical 20 Feb 1992 - 25 Aug 1998
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Grattan, Wayne Desmond
Individual
Rd 31
Levin
5573
13 Mar 1987 - current
Shares Allocation #2 Number of Shares: 1900
Shareholder Name Address Period
Romanes, Michael John
Individual
R D 5
Rotorua
13 Mar 1987 - current
Location
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