General information

Concrete Properties Limited

Type: NZ Limited Company (Ltd)
9429040667256
New Zealand Business Number
65153
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Concrete Properties Limited (issued an NZ business identifier of 9429040667256) was registered on 26 Aug 1963. 2 addresses are in use by the company: Level 17, 48 Emily Place, Auckland, 1010 (type: physical, registered). Ground Floor, 87-89 Albert Street, Auckland had been their physical address, until 06 Sep 2016. 755000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 755000 shares (100% of shares), namely:
James Kirkpatrick Limited (an entity) located at 48 Emily Place, Auckland postcode 1010. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Concrete Properties Limited. The Businesscheck data was updated on 22 Feb 2024.

Current address Type Used since
Level 17, 48 Emily Place, Auckland, 1010 Physical & registered & service 06 Sep 2016
Contact info
64 9 3797288
Phone (Phone)
jacqui@jkgl.co.nz
Email
www.jkgl.co.nz
Website
Directors
Name and Address Role Period
James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 04 Apr 2016
Director 12 Apr 1991 - current
Thomas James Kirkpatrick
Orakei, Auckland, 1071
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Cameron Fleming
Parnell, Auckland, 1052
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Andrew James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 21 Oct 2022
Director 21 Oct 2022 - current
Addresses
Previous address Type Period
Ground Floor, 87-89 Albert Street, Auckland Physical 11 Jun 1997 - 06 Sep 2016
Ground Floor 87-89, Albert St Auckland 1 Registered 11 Jun 1997 - 06 Sep 2016
Financial Data
Financial info
755000
Total number of Shares
March
Annual return filing month
28 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 755000
Shareholder Name Address Period
James Kirkpatrick Limited
Shareholder NZBN: 9429040711867
Entity (NZ Limited Company)
48 Emily Place
Auckland
1010
26 Aug 1963 - current

Historic shareholders

Shareholder Name Address Period
Packiyanather, Gunathas
Individual
Bucklands Beach
Auckland
26 Aug 1963 - 14 Sep 2016
Location