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 |
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 |
Type | Used since | |
---|---|---|
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bannan, Ross Murray Director |
Point Chevalier Auckland 1022 |
04 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bannan, Maxine Individual |
Point Chevalier Auckland 1022 |
04 Apr 2013 - current |
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 |
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