General information

Bannan Concrete Limited

Type: NZ Limited Company (Ltd)
9429030290891
New Zealand Business Number
4379638
Company Number
Registered
Company Status
E322130 - E322130 Concreting Services
Industry classification codes with description

Bannan Concrete Limited (issued a business number of 9429030290891) was launched on 04 Apr 2013. 1 address is currently in use by the company: 24-26 Pollen Street, Ponsonby, Auckland, 1021 (type: registered, physical). 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 1 entity and holds 1 share (1% of shares), namely:
Ross Bannan (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Maxine Bannan (an individual) - located at Point Chevalier, Auckland. Next there is the 3rd group of shareholders, share allotment (98 shares, 98%) belongs to 4 entities, namely:
Sydney Bannan, located at Blockhouse Bay, Auckland (an individual),
Ian Bannan, located at Blockhouse Bay, Auckland (an individual),
Maxine Bannan, located at Point Chevalier, Auckland (an individual). "E322130 Concreting services" (business classification E322130) is the classification the ABS issued to Bannan Concrete Limited. The Businesscheck information was last updated on 25 Apr 2019.

Current address Type Used since
24-26 Pollen Street, Ponsonby, Auckland, 1021 Registered & physical 04 Apr 2013
Contact info
rmbannan@xtra.co.nz
Email
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
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ross Murray Bannan
Director
Point Chevalier
Auckland
1022
04 Apr 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Maxine Bannan
Individual
Point Chevalier
Auckland
1022
04 Apr 2013 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Sydney Robert Spencer Bannan
Individual
Blockhouse Bay
Auckland
0600
04 Apr 2013 - current
Ian Robert Bannan
Individual
Blockhouse Bay
Auckland
0600
04 Apr 2013 - current
Maxine Bannan
Individual
Point Chevalier
Auckland
1022
04 Apr 2013 - current
Ross Murray Bannan
Director
Point Chevalier
Auckland
1022
04 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Aden Craig Tatem Bolton
Individual
Riverhead
Riverhead
0820
04 Apr 2013 - 01 Aug 2014
Aden Craig Tatem Bolton
Director
Riverhead
Riverhead
0820
04 Apr 2013 - 01 Aug 2014
Hazel Elizabeth Purcell
Individual
Riverhead
Riverhead
0820
27 Mar 2014 - 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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