General information

Kartin Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429031448291
New Zealand Business Number
3037484
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Kartin Concrete Solutions Limited (New Zealand Business Number 9429031448291) was registered on 29 Jul 2010. 2 addresses are in use by the company: 172 Crawford Road, Rd 1, Tauranga, 3171 (type: registered, physical). 1 Edwin Grove, Bethlehem, Tauranga had been their physical address, until 11 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 90 shares (90 per cent of shares), namely:
Kartin Business Trustee Company Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Drake, Karyn Louise (a director) located at Rd 1, Tauranga postcode 3171,
Aitchison, Justin William (a director) located at Rd 1, Tauranga postcode 3171. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Aitchison, Justin William (a director) - located at Rd 1, Tauranga. Moving on to the next group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Drake, Karyn Louise, located at Rd 1, Tauranga (a director). "Concreting services" (ANZSIC E322130) is the category the ABS issued Kartin Concrete Solutions Limited. Businesscheck's data was updated on 29 Feb 2024.

Current address Type Used since
172 Crawford Road, Rd 1, Tauranga, 3171 Registered & physical & service 11 Jun 2021
Directors
Name and Address Role Period
Justin William Aitchison
Rd 1, Tauranga, 3171
Address used since 02 Jun 2021
Bethlehem, Tauranga, 3110
Address used since 23 Jun 2013
Director 29 Jul 2010 - current
Karyn Louise Drake
Rd 1, Tauranga, 3171
Address used since 02 Jun 2021
Bethlehem, Tauranga, 3110
Address used since 23 Jun 2013
Director 29 Jul 2010 - current
Addresses
Previous address Type Period
1 Edwin Grove, Bethlehem, Tauranga, 3110 Physical & registered 18 Aug 2016 - 11 Jun 2021
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 18 Aug 2016
Level 6, 51 Shortland Street, Auckland, 1010 Physical & registered 04 Jul 2014 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Registered & physical 29 Jul 2010 - 04 Jul 2014
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Kartin Business Trustee Company Limited
Shareholder NZBN: 9429031453554
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
29 Jul 2010 - current
Drake, Karyn Louise
Director
Rd 1
Tauranga
3171
29 Jul 2010 - current
Aitchison, Justin William
Director
Rd 1
Tauranga
3171
29 Jul 2010 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Aitchison, Justin William
Director
Rd 1
Tauranga
3171
29 Jul 2010 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Drake, Karyn Louise
Director
Rd 1
Tauranga
3171
29 Jul 2010 - current
Location
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