General information

Tormax Concrete Specialists Limited

Type: NZ Limited Company (Ltd)
9429030235687
New Zealand Business Number
4434747
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Tormax Concrete Specialists Limited (issued an NZ business number of 9429030235687) was incorporated on 07 May 2013. 2 addresses are in use by the company: 262 Marshs Road, Christchurch, 7676 (type: registered, service). 612 Robinsons Road, Rd 6, Christchurch had been their registered address, up to 23 Mar 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Justin Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Sword, Hamish (a director) - located at Waikuku Beach. "Concreting services" (business classification E322130) is the category the ABS issued to Tormax Concrete Specialists Limited. The Businesscheck database was last updated on 20 Mar 2024.

Current address Type Used since
612 Robinsons Road, Rd 6, Christchurch, 7676 Physical 07 May 2013
262 Marshs Road, Christchurch, 7676 Registered & service 23 Mar 2023
Directors
Name and Address Role Period
Justin Anthony Mcdonald
Christchurch, 7676
Address used since 11 Jul 2022
Rd 6, Christchurch, 7676
Address used since 07 May 2013
Director 07 May 2013 - current
Hamish Sword
Waikuku Beach, 7473
Address used since 31 Jul 2023
Waikuku Beach, 7473
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Rodney James Selwyn
Rd 6, Christchurch, 7676
Address used since 07 May 2013
Director 07 May 2013 - 25 Feb 2015
Addresses
Previous address Type Period
612 Robinsons Road, Rd 6, Christchurch, 7676 Registered & service 07 May 2013 - 23 Mar 2023
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Justin Holdings Limited
Shareholder NZBN: 9429030253278
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Jun 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sword, Hamish
Director
Waikuku Beach
7473
20 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Selwyn, Rodney James
Individual
Rd 6
Christchurch
7676
07 May 2013 - 26 Feb 2015
Mcdonald, Justin Anthony
Director
Rd 6
Christchurch
7676
07 May 2013 - 20 May 2021
Mcdonald, Justin Anthony
Director
Rd 6
Christchurch
7676
07 May 2013 - 20 May 2021
Rodney James Selwyn
Director
Rd 6
Christchurch
7676
07 May 2013 - 26 Feb 2015
Location
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Broadfield Contracting Limited
959 Shands Road
Broadfield Securities Limited
540 Robinsons Road
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