General information
Wooden Cr8 International Limited
Type: NZ Limited Company (Ltd)9429030349124
New Zealand Business Number
4286478
Company Number
Registered
Company Status
E322120 - Concrete Pumping
Industry classification codes with description
Wooden Cr8 International Limited (issued a business number of 9429030349124) was started on 11 Mar 2013. 5 addresess are in use by the company: 68 Stoddard Road, Wesley, Auckland, 1041 (type: delivery, postal). 58D Cormack Street, Mt Roskill, Auckland had been their registered address, up to 30 Jul 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25 shares (25 per cent of shares), namely:
Nash, Brendon Patrick (a director) located at Mt Roskill, Auckland postcode 1041. In the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
O'brien, Peter John (an individual) - located at Mt Roskill, Auckland. "Concrete pumping" (ANZSIC E322120) is the classification the ABS issued Wooden Cr8 International Limited. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Stanley Street, Auckland Central, Auckland, 1010 | Registered | 30 Jul 2021 |
| 46 Stanley Street, Auckland Central, Auckland, 1010 | Physical & service | 05 Aug 2021 |
| 46 Stanley Street, Auckland Central, Auckland, 1010 | Postal & office | 16 Aug 2021 |
| 68 Stoddard Road, Wesley, Auckland, 1041 | Delivery | 02 Aug 2022 |
Contact info
64 21 472008
Phone (Phone)
brendonnash@outlook.com
Email
www.bigredconcrete.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Patrick Nash
Mt Roskill, Auckland, 1041
Address used since 13 Aug 2021
Mt Roskill, Auckland, 1041
Address used since 16 Aug 2021
Mount Roskill, Auckland, 1041
Address used since 09 Aug 2017 |
Director | 09 Aug 2017 - current |
|
Peter John O'brien
Mt Roskill, Auckland, 1041
Address used since 01 Mar 2023
Mount Roskill, Auckland, 1041
Address used since 21 Jul 2021 |
Director | 21 Jul 2021 - current |
|
Tracey Marree Silich
Huapai, Kumeu, 0810
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 10 Aug 2017 |
|
Mark Jackman
Pakuranga, Auckland, 2010
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 01 Jun 2014 |
|
Kotin Hau Chuen Ma
Te Atatu Peninsula, Auckland, 0610
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - 01 Jan 2014 |
|
Brendon Nash
Mount Roskill, Auckland, 1041
Address used since 11 Mar 2013 |
Director | 11 Mar 2013 - 20 Jun 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 68 Stoddard Road, Wesley, Auckland, 1041 | Delivery | 02 Aug 2022 |
Principal place of activity
| 46 Stanley Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 58d Cormack Street, Mt Roskill, Auckland, 1041 | Registered | 29 Jul 2021 - 30 Jul 2021 |
| 58d Cormack Street, Mt Roskill, Auckland, 1041 | Physical | 29 Jul 2021 - 05 Aug 2021 |
| 15 Wayne Place, Mount Roskill, Auckland, 1041 | Registered & physical | 17 Aug 2017 - 29 Jul 2021 |
| 77 Kaira Road, Rd 2, Kaiwaka, 0573 | Registered & physical | 03 Sep 2014 - 17 Aug 2017 |
| 130b Udys Road, Pakuranga, Auckland, 2010 | Physical & registered | 05 Jul 2013 - 03 Sep 2014 |
| 162d Melrose Road, Mount Roskill, Auckland, 1041 | Registered & physical | 11 Mar 2013 - 05 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
| Shareholder Name | Address | Period |
|---|---|---|
|
Nash, Brendon Patrick Director |
Mt Roskill Auckland 1041 |
13 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Peter John Individual |
Mt Roskill Auckland 1041 |
21 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silich, Tracey Marree Individual |
Huapai Kumeu 0810 |
15 Nov 2013 - 09 Aug 2017 |
|
Nash, Brendon Patrick Individual |
Mount Roskill Auckland 1041 |
09 Aug 2017 - 21 Jul 2021 |
|
Jackman, Mark Individual |
Pakuranga Auckland 2010 |
11 Mar 2013 - 26 Aug 2014 |
|
Ma, Kotin Hau Chuen Individual |
Te Atatu Peninsula Auckland 0610 |
11 Mar 2013 - 26 Aug 2014 |
|
Nash, Brendon Individual |
Mount Roskill Auckland 1041 |
11 Mar 2013 - 27 Jun 2013 |
|
Brendon Nash Director |
Mount Roskill Auckland 1041 |
11 Mar 2013 - 27 Jun 2013 |
|
Mark Jackman Director |
Pakuranga Auckland 2010 |
11 Mar 2013 - 26 Aug 2014 |
|
Francis, Rachel Individual |
Henderson Auckland 0612 |
11 Mar 2013 - 26 Aug 2014 |
Location
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