General information

Bannan Concrete Limited

Type: NZ Limited Company (Ltd)
9429030290891
New Zealand Business Number
4379638
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322130 - Concreting Services
Industry classification codes with description

Bannan Concrete Limited (issued a business number of 9429030290891) was launched on 04 Apr 2013. 6 addresess are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 19 May 2023. Bannan Concrete Limited used other names, namely: Formwork Solutions Limited from 26 Mar 2013 to 01 Aug 2017. 100 shares are allotted to 6 shareholders who belong to 3 shareholder groups. The first group consists of 4 entities and holds 98 shares (98% of shares), namely:
Bannan, Ian Robert (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Bannan, Maxine (an individual) located at Point Chevalier, Auckland postcode 1022,
Bannan, Sydney Robert Spencer (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Bannan, Ross Murray (a director) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Bannan, Maxine, located at Point Chevalier, Auckland (an individual). "Concreting services" (business classification E322130) is the classification the ABS issued to Bannan Concrete Limited. The Businesscheck information was last updated on 24 Feb 2024.

Current address Type Used since
512 Point Chevalier Road, Point Chevalier, Auckland, 1022 Postal & other (Address for Records) & records 23 Aug 2019
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Physical & service 04 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Contact info
64 27 4952407
Phone (Phone)
ross@bannan.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross Murray Bannan
Point Chevalier, Auckland, 1022
Address used since 04 Apr 2013
Director 04 Apr 2013 - current
Aden Craig Tatem Bolton
Riverhead, Riverhead, 0820
Address used since 04 Apr 2013
Director 04 Apr 2013 - 31 Jul 2014
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Principal place of activity
512 Point Chevalier Road , Point Chevalier , Auckland , 1022
Previous address Type Period
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered 05 Oct 2022 - 19 May 2023
24-26 Pollen Street, Ponsonby, Auckland, 1021 Physical 04 Apr 2013 - 04 Oct 2022
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered 04 Apr 2013 - 05 Oct 2022
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Bannan, Ian Robert
Individual
Blockhouse Bay
Auckland
0600
04 Apr 2013 - current
Bannan, Maxine
Individual
Point Chevalier
Auckland
1022
04 Apr 2013 - current
Bannan, Sydney Robert Spencer
Individual
Blockhouse Bay
Auckland
0600
04 Apr 2013 - current
Bannan, Ross Murray
Director
Point Chevalier
Auckland
1022
04 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bannan, Ross Murray
Director
Point Chevalier
Auckland
1022
04 Apr 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bannan, Maxine
Individual
Point Chevalier
Auckland
1022
04 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Bolton, Aden Craig Tatem
Individual
Riverhead
Riverhead
0820
04 Apr 2013 - 01 Aug 2014
Purcell, Hazel Elizabeth
Individual
Riverhead
Riverhead
0820
27 Mar 2014 - 01 Aug 2014
Aden Craig Tatem Bolton
Director
Riverhead
Riverhead
0820
04 Apr 2013 - 01 Aug 2014
Bolton Purcell Trustee Limited
Shareholder NZBN: 9429030265462
Company Number: 4400303
Entity
27 Mar 2014 - 01 Aug 2014
Bolton Purcell Trustee Limited
Shareholder NZBN: 9429030265462
Company Number: 4400303
Entity
27 Mar 2014 - 01 Aug 2014
Location
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