Geo-bluecrete N.z. Limited
Type: NZ Limited Company (Ltd)Geo-Bluecrete N.z. Limited (issued a business number of 9429030432482) was started on 22 Nov 2012. 5 addresess are currently in use by the company: 746 Ketemarae Road, Rd 73, Hawera, 4673 (type: registered, service). 746 Ketemarae Road, Rd 13, Hawera had been their registered address, up until 15 Sep 2023. 500000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50000 shares (10 per cent of shares), namely:
Barnes, Hugh Roger (an individual) located at Fitzroy, New Plymouth postcode 4312. In the second group, a total of 1 shareholder holds 30 per cent of all shares (150000 shares); it includes
Schrader, Brenda Helen (an individual) - located at Hawera, Hawera. Moving on to the 3rd group of shareholders, share allotment (150000 shares, 30%) belongs to 1 entity, namely:
Schrader, Paul John, located at Hawera, Hawera (a director). "Cement mfg" (ANZSIC C203110) is the classification the ABS issued Geo-Bluecrete N.z. Limited. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 746 Ketemarae Road, Rd 13, Hawera, 4673 | Physical | 22 Nov 2012 |
| Po Box 383, Hawera, 4640 | Postal | 27 Aug 2021 |
| 746 Ketemarae Road, Rd 13, Hawera, 4673 | Delivery | 27 Aug 2021 |
| 746 Ketemarae Road, Rd 73, Hawera, 4673 | Delivery | 07 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Schrader
Hawera, Hawera, 4610
Address used since 01 Aug 2022
Hawera, Hawera, 4610
Address used since 27 Aug 2021
Hawera, Hawera, 4610
Address used since 01 Sep 2015 |
Director | 22 Nov 2012 - current |
|
Hugh Roger Barnes
Fitzroy, New Plymouth, 4312
Address used since 01 Sep 2015 |
Director | 22 Nov 2012 - current |
|
Paul Steven Jones
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2015 |
Director | 22 Nov 2012 - current |
|
Jeffrey Keith Ward
Rd 15, Hawera, 4675
Address used since 04 Sep 2018
Mawhitiwhiti Road, Rd 15, Hawera, 4675
Address used since 01 Sep 2015 |
Director | 22 Nov 2012 - current |
| Type | Used since | |
|---|---|---|
| 746 Ketemarae Road, Rd 73, Hawera, 4673 | Delivery | 07 Sep 2023 |
| 746 Ketemarae Road, Rd 73, Hawera, 4673 | Registered & service | 15 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| 746 Ketemarae Road, Rd 13, Hawera, 4673 | Registered & service | 22 Nov 2012 - 15 Sep 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barnes, Hugh Roger Individual |
Fitzroy New Plymouth 4312 |
10 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schrader, Brenda Helen Individual |
Hawera Hawera 4610 |
22 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schrader, Paul John Director |
Hawera Hawera 4610 |
22 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Jeffrey Keith Director |
Rd 15 Hawera 4675 |
22 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Paul Steven Director |
Papamoa Beach Papamoa 3118 |
22 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kimberly Kay Individual |
Papamoa Beach Papamoa 3118 |
22 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Poon Hill Developments Limited Shareholder NZBN: 9429035356837 Company Number: 1520515 Entity |
New Plymouth 4312 |
22 Nov 2012 - 10 Oct 2023 |
 |
Schrader Construction (new Plymouth) Limited 746 Ketemarae Road |
|
Schrader Construction Limited 746 Ketemarae Road |
|
Egmont Plumbing & Gas Limited 5883 Mountain Road |
|
T & J Direct Limited 84 Wallscourt Place |
|
Normanby Butchery Limited Mawhitiwhiti Road |
|
Egmont Pistol Club Incorporated 21 Gore Street |
|
Mastermix & Packaging Limited 322a College Street |
|
C.s.p Limited 3 Garden Terrace |
|
Wilson Cement Limited 20 Jarvis Way |
|
Terry's Concrete Limited 31 Ludlam Way |