General information

Concrete Form Systems Limited

Type: NZ Limited Company (Ltd)
9429030447165
New Zealand Business Number
4106218
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Concrete Form Systems Limited (issued an NZBN of 9429030447165) was registered on 21 Nov 2012. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, until 14 Jul 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 49 shares (49 per cent of shares), namely:
Cox, Nicole Patricia (an individual) located at Herald Island, Auckland postcode 0618,
Cox, Boyd Blackwell (an individual) located at Herald Island, Auckland postcode 0618,
Sts 07 Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bronnelly Trustee Services Limited (an entity) - located at Weymouth, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Cox, Boyd Blackwell, located at Herald Island, Auckland (an individual). "Investment - commercial property" (business classification L671230) is the classification the ABS issued Concrete Form Systems Limited. The Businesscheck database was updated on 30 Mar 2024.

Current address Type Used since
Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered & physical & service 14 Jul 2015
Directors
Name and Address Role Period
Boyd Blackwell Cox
Herald Island, Auckland, 0618
Address used since 29 Jan 2019
Hobsonville, Auckland, 0618
Address used since 22 Jul 2016
Director 21 Nov 2012 - current
Addresses
Previous address Type Period
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered 13 Aug 2014 - 14 Jul 2015
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Registered 05 Apr 2013 - 13 Aug 2014
Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 Physical 05 Apr 2013 - 14 Jul 2015
2/123 Carlton Gore Rd, Newmarket, Auckland, 1023 Registered & physical 21 Nov 2012 - 05 Apr 2013
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Cox, Nicole Patricia
Individual
Herald Island
Auckland
0618
21 Nov 2012 - current
Cox, Boyd Blackwell
Individual
Herald Island
Auckland
0618
21 Nov 2012 - current
Sts 07 Limited
Shareholder NZBN: 9429033658735
Entity (NZ Limited Company)
Auckland
1010
21 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bronnelly Trustee Services Limited
Shareholder NZBN: 9429030463011
Entity (NZ Limited Company)
Weymouth
Auckland
2103
20 Aug 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Cox, Boyd Blackwell
Individual
Herald Island
Auckland
0618
21 Nov 2012 - current
Location
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