Kerbing & Concrete Specialists Limited
Type: NZ Limited Company (Ltd)Kerbing & Concrete Specialists Limited (issued a business number of 9429031817219) was incorporated on 25 Mar 2004. 8 addresess are currently in use by the company: 12 Orchard Place, Lynmore, Rotorua, 3010 (type: registered, service). 1423B Hinemoa Street, Rotorua had been their registered address, until 15 Feb 2022. 120 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 15 shares (12.5% of shares), namely:
Saccente, Maya Francesca (an individual) located at Rd 5, Rotorua postcode 3076. As far as the second group is concerned, a total of 1 shareholder holds 12.5% of all shares (exactly 15 shares); it includes
Noble, Andrew James (an individual) - located at Rd 5, Rotorua. Next there is the third group of shareholders, share allocation (88 shares, 73.33%) belongs to 3 entities, namely:
Noble, Anthony Robert, located at Rd 5, Rotorua (an individual),
Noble, Kathryn Elizabeth, located at Rd 5, Rotorua (an individual),
Fisken, Geoffrey Michael, located at Pomare, Rotorua (an individual). "Concreting services" (ANZSIC E322130) is the classification the Australian Bureau of Statistics issued to Kerbing & Concrete Specialists Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 12097, Rotorua South, Rotorua, 3045 | Postal | 29 Feb 2020 |
| 286 Tarawera Road, Rd 5, Rotorua, 3076 | Office & delivery | 29 Feb 2020 |
| 13 Te Mu Road, Rd 5, Rotorua, 3076 | Registered & physical & service | 15 Feb 2022 |
| 286 Tarawera Road, Rd 5, Rotorua, 3076 | Postal | 21 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Robert Noble
Rd 5, Rotorua, 3076
Address used since 09 Feb 2016 |
Director | 25 Mar 2004 - current |
|
Kathryn Elizabeth Noble
Rd 5, Rotorua, 3076
Address used since 09 Feb 2016 |
Director | 25 Mar 2004 - current |
| Type | Used since | |
|---|---|---|
| 286 Tarawera Road, Rd 5, Rotorua, 3076 | Postal | 21 Feb 2023 |
| 12 Orchard Place, Lynmore, Rotorua, 3010 | Registered & service | 01 Mar 2023 |
| 286 Tarawera Road , Rd 5 , Rotorua , 3076 |
| Previous address | Type | Period |
|---|---|---|
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 08 Mar 2021 - 15 Feb 2022 |
| 1423b Hinemoa Street, Rotorua, 3010 | Registered & physical | 05 Dec 2016 - 08 Mar 2021 |
| 1301 Amohau Street, Rotorua, Rotorua, 3010 | Physical & registered | 11 Feb 2014 - 05 Dec 2016 |
| 1301 Amohau & Ranolf Street, First Floor, Rotorua, 3010 | Registered | 01 Mar 2013 - 11 Feb 2014 |
| 1301 Amohau & Ranolf Street, First Floor, Rotorua, 3010 | Physical | 03 Mar 2011 - 11 Feb 2014 |
| 1301 Amohau & Ranolf Street, First Floor, Rotorua, 3010 | Registered | 03 Mar 2011 - 01 Mar 2013 |
| C/-impact Chartered Accountants Limited, First Floor, Cnr Ranolf & Amohau Streets, Rotorua | Physical & registered | 26 Aug 2008 - 03 Mar 2011 |
| Impact Chartered Accountants Limited, 69 Marguerita Street, Rotorua | Physical | 04 Oct 2005 - 26 Aug 2008 |
| 69 Marguerita Street, Rotorua | Registered | 04 Oct 2005 - 26 Aug 2008 |
| Impact Chartered Accountants Limited, 69 Marguerita Street, Rotorua | Registered | 04 Oct 2005 - 04 Oct 2005 |
| C/-nairn Fisher Ltd, 1268 Arawa Streetrotorua | Registered | 12 May 2005 - 04 Oct 2005 |
| C/-nairn Fisher Ltd, 1268 Arawa Street, Rotorua | Physical | 12 May 2005 - 04 Oct 2005 |
| Reeder Smith & Co, 1350 Hinemoa Street, Rotorua | Physical & registered | 09 Feb 2005 - 12 May 2005 |
| Reeder Smith & Co., 140 Hinemoa Street, Rotorua | Physical & registered | 25 Mar 2004 - 09 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saccente, Maya Francesca Individual |
Rd 5 Rotorua 3076 |
20 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Andrew James Individual |
Rd 5 Rotorua 3076 |
20 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Anthony Robert Individual |
Rd 5 Rotorua 3076 |
25 Mar 2004 - current |
|
Noble, Kathryn Elizabeth Individual |
Rd 5 Rotorua 3076 |
10 Apr 2008 - current |
|
Fisken, Geoffrey Michael Individual |
Pomare Rotorua 3015 |
22 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Anthony Robert Individual |
Rd 5 Rotorua 3076 |
25 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Noble, Kathryn Elizabeth Individual |
Rotorua Rotorua 3076 |
25 Mar 2004 - 27 Jun 2010 |
|
Noble, Andrew Janes Individual |
Rotorua 3076 |
21 Feb 2023 - 20 Sep 2023 |
|
Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 Entity |
05 May 2005 - 27 Jun 2010 | |
|
R.s. Trust Services Limited Shareholder NZBN: 9429036641499 Company Number: 1185824 Entity |
25 Mar 2004 - 27 Jun 2010 | |
|
Ica Trustees Limited Shareholder NZBN: 9429034662373 Company Number: 1661530 Entity |
Rotorua 3010 |
12 Apr 2006 - 22 Nov 2018 |
|
Ica Trustees Limited Shareholder NZBN: 9429034662373 Company Number: 1661530 Entity |
Rotorua 3010 |
12 Apr 2006 - 22 Nov 2018 |
|
Nairn Fisher Trust Services Limited Shareholder NZBN: 9429035967859 Company Number: 1307343 Entity |
05 May 2005 - 27 Jun 2010 | |
|
Noble, Kathryn Elizabeth Individual |
Rotorua Rotorua 3076 |
25 Mar 2004 - 27 Jun 2010 |
|
R.s. Trust Services Limited Shareholder NZBN: 9429036641499 Company Number: 1185824 Entity |
25 Mar 2004 - 27 Jun 2010 |
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