General information
Concrete Structures (nz) Limited
Type: NZ Limited Company (Ltd)9429039822260
New Zealand Business Number
280194
Company Number
Registered
Company Status
Concrete Structures (Nz) Limited (issued an NZ business identifier of 9429039822260) was started on 28 Jan 1986. 5 addresess are in use by the company: P O Box 849, Rotorua, 3040 (type: postal, office). Same As Registered Office Address had been their physical address, up to 21 Mar 2002. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100 per cent of shares), namely:
Mikro Holdings Limited (an entity) located at Rotorua. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 143 Riri Street, Rotorua | Physical & registered & service | 21 Mar 2002 |
| P O Box 849, Rotorua, 3040 | Postal | 20 Feb 2020 |
| 143 Riri Street, Rotorua, Bay Of Plenty, 3015 | Office & delivery | 20 Feb 2020 |
Contact info
64 07 3478116
Phone (Phone)
kylie@concretestructures.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.concretestructures.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Romanes
R D 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
Principal place of activity
| 143 Riri Street , Rotorua , Bay Of Plenty , 3015 |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 03 May 2001 - 21 Mar 2002 |
| 104 Tallyho Street, Rotorua | Registered | 01 Jul 1997 - 21 Mar 2002 |
| - | Physical | 19 Feb 1992 - 03 May 2001 |
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 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mikro Holdings Limited Shareholder NZBN: 9429040200569 Entity (NZ Limited Company) |
Rotorua |
28 Jan 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Romanes, Paul Individual |
Glenholme Rotorua 3010 |
12 Apr 2016 - 06 Feb 2019 |
|
1108 Trustee Services Limited Shareholder NZBN: 9429031814058 Company Number: 2349389 Entity |
Rotorua Rotorua 3010 |
16 Jun 2017 - 12 Jun 2020 |
|
1108 Trustee Services Limited Shareholder NZBN: 9429031814058 Company Number: 2349389 Entity |
Rotorua Rotorua 3010 |
16 Jun 2017 - 12 Jun 2020 |
|
1108 Trustee Services Limited Shareholder NZBN: 9429031814058 Company Number: 2349389 Entity |
Rotorua Rotorua 3010 |
16 Jun 2017 - 12 Jun 2020 |
|
Romanes, Paul Individual |
Glenholme Rotorua 3010 |
12 Apr 2016 - 06 Feb 2019 |
|
1108 Trustee Services Limited Shareholder NZBN: 9429031814058 Company Number: 2349389 Entity |
Rotorua Rotorua 3010 |
16 Jun 2017 - 12 Jun 2020 |
|
1108 Trustee Services Limited Shareholder NZBN: 9429031814058 Company Number: 2349389 Entity |
Rotorua Rotorua 3010 |
16 Jun 2017 - 12 Jun 2020 |
|
Romanes, Paul Individual |
Glenholme Rotorua 3010 |
12 Apr 2016 - 06 Feb 2019 |
|
Romanes, Paul Individual |
Glenholme Rotorua 3010 |
12 Apr 2016 - 06 Feb 2019 |
Location
Companies nearby
 |
Concrete Structures (cook Islands) Limited 143 Riri Street |
|
The Blue Baths Limited 143 Riri Street |
|
Mikro Holdings Limited 143 Riri Street |
|
Noremac 2017 Limited 139 Riri Street |
|
Rotorua Musical Theatre Incorporated Casa Blanca Theatre |
|
Hayes International 170 - 190 Riri Street |