General information

Pro-concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429031427401
New Zealand Business Number
3058948
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Pro-Concrete Solutions Limited (New Zealand Business Number 9429031427401) was incorporated on 26 Aug 2010. 2 addresses are currently in use by the company: 587 Ridge Road, Pokeno, Pokeno, 2472 (type: registered, physical). 250 Oruarangi Road, Mangere, Manukau had been their physical address, until 11 Mar 2021. 1000 shares are issued to 10 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Serweta, Krzysztof (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
Rooney, Michelle Anne (an individual) - located at Cockle Bay, Manukau,
Hodder, Grant Steven (an individual) - located at Northcote Point, Auckland,
Rooney, James Peter (a director) - located at Cockle Bay, Auckland. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 3 entities, namely:
Bragg, Linda Jane, located at Mount Eden, Auckland (an individual),
Bragg, Justin Johnathan, located at Mount Eden, Auckland (a director),
Smith, Nigel Philip, located at Glendowie, Auckland (an individual). "Concreting services" (ANZSIC E322130) is the classification the Australian Bureau of Statistics issued to Pro-Concrete Solutions Limited. Businesscheck's information was last updated on 28 Mar 2024.

Current address Type Used since
587 Ridge Road, Pokeno, Pokeno, 2472 Registered & physical & service 11 Mar 2021
Directors
Name and Address Role Period
James Peter Rooney
Mellons Bay, Auckland, 2014
Address used since 22 Jan 2021
Cockle Bay, Auckland, 2014
Address used since 26 Aug 2010
Director 26 Aug 2010 - current
Stefan Anton Young
Rd 4, Papakura, 2584
Address used since 26 Aug 2010
Director 26 Aug 2010 - current
Justin Johnathan Bragg
Mount Eden, Auckland, 1024
Address used since 26 Aug 2010
Director 26 Aug 2010 - current
Addresses
Previous address Type Period
250 Oruarangi Road, Mangere, Manukau, 2022 Physical 13 Mar 2018 - 11 Mar 2021
298 Sandringham Road, Sandringham, Auckland, 1025 Physical 12 Apr 2012 - 13 Mar 2018
250 Oruarangi Road, Mangere, Manukau, 2022 Physical 26 Aug 2010 - 12 Apr 2012
250 Oruarangi Road, Mangere, Manukau, 2022 Registered 26 Aug 2010 - 11 Mar 2021
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Serweta, Krzysztof
Individual
Parnell
Auckland
1052
26 Aug 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Rooney, Michelle Anne
Individual
Cockle Bay
Manukau
2014
26 Aug 2010 - current
Hodder, Grant Steven
Individual
Northcote Point
Auckland
0627
02 Mar 2013 - current
Rooney, James Peter
Director
Cockle Bay
Auckland
2014
26 Aug 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Bragg, Linda Jane
Individual
Mount Eden
Auckland
1024
26 Aug 2010 - current
Bragg, Justin Johnathan
Director
Mount Eden
Auckland
1024
26 Aug 2010 - current
Smith, Nigel Philip
Individual
Glendowie
Auckland
1071
20 Apr 2018 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Gonzales, Ana Milagros
Individual
Rd 4
Papakura
2584
26 Aug 2010 - current
Young, Stefan Anton
Director
Rd 4
Papakura
2584
26 Aug 2010 - current
Smith, Nigel Philip
Individual
Glendowie
Auckland
1071
20 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Colley, Carolyn Cynthia
Individual
Epsom
Auckland
1023
26 Aug 2010 - 02 Mar 2013
Location
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