General information

Total Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429034504307
New Zealand Business Number
1706649
Company Number
Registered
Company Status
E322150 - Foundation Construction - Concrete E322130 - Concreting Services E301120 - Building, House Construction
Industry classification codes with description

Total Concrete Solutions Limited (New Zealand Business Number 9429034504307) was incorporated on 04 Nov 2005. 4 addresses are currently in use by the company: 9 Wickham Street, Frankton, Hamilton, 3204 (type: registered, service). 5A Lake Domain Drive, Frankton, Hamilton had been their registered address, up until 30 May 2016. Total Concrete Solutions Limited used more aliases, namely: Matt Carson Homes Limited from 19 May 2021 to 19 May 2021, Total Concrete Solutions (2021) Limited (19 May 2021 to 19 May 2021) and Matt Carson Homes Limited (04 Nov 2005 - 19 May 2021). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Carson, Angela Maree (an individual) located at Rd 6, Pirongia postcode 3876. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Carson, Matthew Ashley (an individual) - located at Rd 6, Pirongia. "Foundation construction - concrete" (ANZSIC E322150) is the category the Australian Bureau of Statistics issued to Total Concrete Solutions Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
110 Colombo Street, Frankton, Hamilton, 3204 Registered & physical & service 30 May 2016
9 Wickham Street, Frankton, Hamilton, 3204 Registered & service 21 Feb 2024
Contact info
64 27 4179086
Phone (Phone)
mattcarsonhomes@gmail.com
Email
www.totalconcretesolutions.co.nz
Website
Directors
Name and Address Role Period
Matthew Ashley Carson
Frankton, Hamilton, 3204
Address used since 10 Mar 2015
Rd 6, Pirongia, 3876
Address used since 06 Mar 2018
Director 04 Nov 2005 - current
Angela Maree Carson
Rd 6, Pirongia, 3876
Address used since 18 Jan 2024
Director 18 Jan 2024 - current
Addresses
Principal place of activity
110 Colombo Street , Frankton , Hamilton , 3204
Previous address Type Period
5a Lake Domain Drive, Frankton, Hamilton, 3204 Registered & physical 12 Mar 2014 - 30 May 2016
14 Wimbledon Close, Nawton, Hamilton, 3200 Physical & registered 29 Jan 2014 - 12 Mar 2014
10 Logan Court Magnolia Grove, Chartwell Hamilton Registered 31 Jan 2008 - 29 Jan 2014
10 Logan Crt, Hamilton Nz Physical 31 Jan 2008 - 29 Jan 2014
9 James St, Hamilton Registered & physical 04 Nov 2005 - 31 Jan 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carson, Angela Maree
Individual
Rd 6
Pirongia
3876
31 Mar 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Carson, Matthew Ashley
Individual
Rd 6
Pirongia
3876
04 Nov 2005 - current
Location
Companies nearby
James Panel & Paint And Mechanical Repairs Limited
108i Colombo Street
Blackbull Liquor Hasting Limited
120 Greenwood Street
Blackbull Liquor Kdrive Limited
120 Greenwood Street
Blackbull Liquor Morrinsville Limited
120 Greenwood Street
Black Bull Liquors Limited
120 Greenwood Street
Thirst Traders Limited
120 Greenwood Street
Similar companies
M2 (2008) Limited
187 Peachgrove Road
D&k Construction Consultants Limited
22b Deseret Road
Gmc Limited
205 Fletcher Road
Tyson Brothers Limited
12 Lingfield Street
Future Uplift Limited
4 Tall Oaks Way
Base Up Auckland Limited
247 Cameron Road