General information

Bps Concrete Limited

Type: NZ Limited Company (Ltd)
9429032899320
New Zealand Business Number
2096348
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Bps Concrete Limited (issued an NZ business number of 9429032899320) was started on 18 Feb 2008. 6 addresess are currently in use by the company: 10 Saran Place, Hillsborough, Auckland, 1042 (type: registered, service). 10 Saran Place, Hillsborough, Auckland had been their registered address, until 26 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Slater, Janet Margaret Lorraine (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Slater, Brian Phillip (an individual) - located at Hillsborough, Auckland. "Concreting services" (business classification E322130) is the category the Australian Bureau of Statistics issued to Bps Concrete Limited. Our data was last updated on 21 May 2025.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Registered & physical & service 26 Aug 2021
509a Rosebank Road, Avondale, Auckland, 1026 Registered & service 28 Jun 2023
10 Saran Place, Hillsborough, Auckland, 1042 Registered & service 05 Jun 2024
Contact info
reception@havenadvisers.co.nz
Email
Directors
Name and Address Role Period
Janet Margaret Lorraine Slater
Hillsborough, Auckland, 1042
Address used since 31 Aug 2018
Blockhouse Bay, Auckland, 0600
Address used since 18 Feb 2008
Director 18 Feb 2008 - current
Brian Phillip Slater
Hillsborough, Auckland, 1042
Address used since 31 Aug 2018
Blockhouse Bay, Auckland, 0600
Address used since 18 Feb 2008
Director 18 Feb 2008 - current
Addresses
Previous address Type Period
10 Saran Place, Hillsborough, Auckland, 1042 Registered & physical 07 Nov 2018 - 26 Aug 2021
8 Donovan Street, Blockhouse Bay Registered & physical 18 Feb 2008 - 07 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Slater, Janet Margaret Lorraine
Individual
Hillsborough
Auckland
1042
18 Feb 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Slater, Brian Phillip
Individual
Hillsborough
Auckland
1042
18 Feb 2008 - current
Location
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