General information

Sealcrete NZ Limited

Type: NZ Limited Company (Ltd)
9429030081529
New Zealand Business Number
4620379
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Sealcrete Nz Limited (issued an NZ business number of 9429030081529) was incorporated on 02 Sep 2013. 5 addresess are currently in use by the company: Level 2, 15B Vestey Drive, Mount Wellington, Auckland, 1060 (type: registered, physical). 8 Ferntree Terrace, West Harbour, Auckland had been their registered address, up until 06 Oct 2017. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Wheeler, Brett Dunbar (an individual) located at Papakura postcode 2580. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Harrowfield, Mark John (a director) - located at Ellerslie, Auckland. Moving on to the next group of shareholders, share allotment (500 shares, 50%) belongs to 1 entity, namely:
Mcknight, Shaun Francis Read, located at Maraetai, Auckland (a director). "Concreting services" (business classification E322130) is the category the Australian Bureau of Statistics issued to Sealcrete Nz Limited. Businesscheck's database was last updated on 05 Apr 2024.

Current address Type Used since
8 Ferntree Terrace, West Harbour, Auckland, 0618 Other (Address For Share Register) 02 Sep 2013
Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 Other (Address For Share Register) & shareregister (Address For Share Register) 28 Sep 2017
Level 2, 15b Vestey Drive, Mount Wellington, Auckland, 1060 Registered & physical & service 06 Oct 2017
Directors
Name and Address Role Period
Mark John Harrowfield
Ellerslie, Auckland, 1051
Address used since 21 Mar 2019
Ellerslie, Auckland, 1051
Address used since 02 Sep 2013
Director 02 Sep 2013 - current
Shaun Francis Read Mcknight
Maraetai, Auckland, 2018
Address used since 09 Mar 2018
Beachlands, Auckland, 2018
Address used since 12 May 2015
Director 02 Sep 2013 - current
Addresses
Previous address Type Period
8 Ferntree Terrace, West Harbour, Auckland, 0618 Registered & physical 02 Sep 2013 - 06 Oct 2017
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Wheeler, Brett Dunbar
Individual
Papakura
2580
20 May 2015 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Harrowfield, Mark John
Director
Ellerslie
Auckland
1051
02 Sep 2013 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Mcknight, Shaun Francis Read
Director
Maraetai
Auckland
2018
02 Sep 2013 - current
Location
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