Black Sands Concreting Limited
Type: NZ Limited Company (Ltd)Black Sands Concreting Limited (issued an NZ business number of 9429034308196) was launched on 15 Feb 2006. 9 addresess are in use by the company: 217 Lees Gully Road, Te Toro, Waiuku, 2684 (type: physical, service). 13B Torkar Road, Clarks Beach, Clarks Beach had been their registered address, up to 08 Apr 2022. Black Sands Concreting Limited used other names, namely: Compliance Management International Limited from 15 Feb 2006 to 28 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Addequity Limited (an entity) located at Te Toro, Waiuku postcode 2684. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Mcquire, Kevin Andrew (a director) - located at Te Toro, Waiuku. "Concreting services" (business classification E322130) is the category the Australian Bureau of Statistics issued to Black Sands Concreting Limited. Businesscheck's database was updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 191 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 29 Apr 2013 |
| 13b Torkar Road, Clarks Beach, Clarks Beach, 2122 | Other (Address For Share Register) | 09 Oct 2019 |
| 87, Waiuku, South Auckland, 2341 | Postal | 23 Apr 2020 |
| 217 Lees Gully Road, Te Toro, Waiuku, 2684 | Office & delivery & other (Address For Share Register) & shareregister | 05 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Andrew Mcquire
Te Toro, Waiuku, 2684
Address used since 31 Mar 2022
Clarks Beach, Clarks Beach, 2122
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - current |
|
Craig Bernard Brownie
Saint Marys Bay, Auckland, 1011
Address used since 18 Mar 2010 |
Director | 15 Feb 2006 - 04 Oct 2019 |
|
Sir John Wells
Remuera, Auckland, 1050
Address used since 18 Mar 2010 |
Director | 15 Feb 2006 - 03 Jul 2014 |
| Type | Used since | |
|---|---|---|
| 217 Lees Gully Road, Te Toro, Waiuku, 2684 | Office & delivery & other (Address For Share Register) & shareregister | 05 Apr 2022 |
| 217 Lees Gully Road, Te Toro, Waiuku, 2684 | Physical & service & registered | 08 Apr 2022 |
| 217 Lees Gully Road , Te Toro , Waiuku , 2684 |
| Previous address | Type | Period |
|---|---|---|
| 13b Torkar Road, Clarks Beach, Clarks Beach, 2122 | Registered & physical | 17 Oct 2019 - 08 Apr 2022 |
| Level 11, 191 Queen Street, Auckland, 1010 | Physical & registered | 07 May 2013 - 17 Oct 2019 |
| Level 11, The Axa Centre, 191 Queen Street, Auckland, 1010 | Physical & registered | 02 Sep 2011 - 07 May 2013 |
| Level 11 Qantas House, 191 Queen Street, Auckland | Registered & physical | 15 Feb 2006 - 02 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Addequity Limited Shareholder NZBN: 9429035293989 Entity (NZ Limited Company) |
Te Toro Waiuku 2684 |
28 Feb 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcquire, Kevin Andrew Director |
Te Toro Waiuku 2684 |
07 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bancorp Corporate Finance Limited Shareholder NZBN: 9429033898018 Company Number: 1860076 Entity |
191 Queen Street Auckland 1010 |
03 Jul 2014 - 07 Oct 2019 |
|
Bancorp Corporate Finance Limited Shareholder NZBN: 9429033898018 Company Number: 1860076 Entity |
191 Queen Street Auckland 1010 |
03 Jul 2014 - 07 Oct 2019 |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
15 Feb 2006 - 03 Jul 2014 | |
|
Bancorp New Zealand Limited Shareholder NZBN: 9429038808975 Company Number: 599809 Entity |
15 Feb 2006 - 03 Jul 2014 |
Ultimate Holding Company
| Effective Date | 04 Apr 2022 |
| Name | Addequity Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1532667 |
| Country of origin | NZ |
| Address |
Level 11, 191 Queen Street Auckland 1010 |
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