General information

Ultimate Engineered Concrete Limited

Type: NZ Limited Company (Ltd)
9429030410930
New Zealand Business Number
4160838
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Ultimate Engineered Concrete Limited (issued an NZBN of 9429030410930) was started on 07 Dec 2012. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, Strandon, New Plymouth had been their registered address, up to 09 Mar 2018. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 118 shares (98.33 per cent of shares), namely:
Big Kahuna Trust Limited (an entity) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Markham, Hayden Kent (a director) - located at Whalers Gate, New Plymouth. Next there is the third group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Markham, Sharna Maree, located at Whalers Gate, New Plymouth (an individual). "Concrete product mfg nec" (ANZSIC C203425) is the category the Australian Bureau of Statistics issued Ultimate Engineered Concrete Limited. Our data was last updated on 20 Apr 2024.

Current address Type Used since
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical & service 09 Mar 2018
Directors
Name and Address Role Period
Hayden Kent Markham
Whalers Gate, New Plymouth, 4310
Address used since 07 Dec 2012
Director 07 Dec 2012 - current
Addresses
Previous address Type Period
369 Devon Street East, Strandon, New Plymouth, 4312 Registered & physical 09 Sep 2015 - 09 Mar 2018
369 Devon Street, Strandon, New Plymouth, 4312 Registered & physical 07 Dec 2012 - 09 Sep 2015
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Big Kahuna Trust Limited
Shareholder NZBN: 9429048990424
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
21 May 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Markham, Hayden Kent
Director
Whalers Gate
New Plymouth
4310
07 Dec 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Markham, Sharna Maree
Individual
Whalers Gate
New Plymouth
4310
07 Dec 2012 - current
Location
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