General information

Concrete Logistics Limited

Type: NZ Limited Company (Ltd)
9429030210509
New Zealand Business Number
4455644
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Concrete Logistics Limited (issued a New Zealand Business Number of 9429030210509) was registered on 12 Jun 2013. 2 addresses are in use by the company: Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 (type: registered, physical). Level 2, 725 Rosebank Road, Avondale, Auckland had been their physical address, up to 22 May 2020. Concrete Logistics Limited used more names, namely: The Concrete People (Auckland) Limited from 22 May 2013 to 08 Aug 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Itr Investments Limited (an entity) located at Avondale, Auckland postcode 1026. "Concreting services" (business classification E322130) is the classification the Australian Bureau of Statistics issued Concrete Logistics Limited. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
Level 1, 725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 22 May 2020
Directors
Name and Address Role Period
Raymond Thomas Charman
Remuera, Auckland, 1050
Address used since 31 Mar 2017
Director 12 Jun 2013 - current
Wayne Robert Wrathall
Te Awamutu, Te Awamutu, 3800
Address used since 12 Jun 2013
Director 12 Jun 2013 - 08 Aug 2014
Addresses
Previous address Type Period
Level 2, 725 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 20 Feb 2018 - 22 May 2020
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 20 Jul 2017 - 20 Feb 2018
Lv 2, 725 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 18 Aug 2014 - 20 Jul 2017
725 Rosebank Road, Avondale, Auckland, 1026 Registered & physical 12 Jun 2013 - 18 Aug 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Itr Investments Limited
Shareholder NZBN: 9429030195646
Entity (NZ Limited Company)
Avondale
Auckland
1026
12 Jun 2013 - current

Historic shareholders

Shareholder Name Address Period
Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Company Number: 1494692
Entity
12 Jun 2013 - 08 Aug 2014
Wrathall, Wayne Robert
Individual
Te Awamutu
Te Awamutu
3800
12 Jun 2013 - 08 Aug 2014
Wayne Robert Wrathall
Director
Te Awamutu
Te Awamutu
3800
12 Jun 2013 - 08 Aug 2014
Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Company Number: 1494692
Entity
12 Jun 2013 - 08 Aug 2014
Location
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