General information
Opunake Concrete (2005) Limited
Type: NZ Limited Company (Ltd)9429034508541
New Zealand Business Number
1704729
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description
Opunake Concrete (2005) Limited (issued an NZ business number of 9429034508541) was launched on 30 Sep 2005. 2 addresses are in use by the company: 26 Wellington Street, Hawera, 4610 (type: physical, registered). 26 Wellington Street, Hawera had been their physical address, until 02 Oct 2012. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100 per cent of shares), namely:
Brown, Onedin James (a director) located at Opunake, Opunake postcode 4616. "Concreting services" (ANZSIC E322130) is the category the Australian Bureau of Statistics issued Opunake Concrete (2005) Limited. Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Wellington Street, Hawera, 4610 | Physical & registered & service | 02 Oct 2012 |
Contact info
64 6 761 7165
Phone (Phone)
philandfaye@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Onedin James Brown
Opunake, Opunake, 4616
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - current |
|
Philip Sidney Brown
Opunake, Opunake, 4616
Address used since 18 Mar 2021
Opunake, 4616
Address used since 07 May 2015 |
Director | 30 Sep 2005 - 01 Apr 2023 |
|
Robert Arthur Saxton
Opunake, 4616
Address used since 30 Sep 2005 |
Director | 30 Sep 2005 - 22 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Wellington Street, Hawera | Physical & registered | 30 Sep 2005 - 02 Oct 2012 |
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
21 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Onedin James Director |
Opunake Opunake 4616 |
31 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, James Logan Individual |
Opunake Opunake 4616 |
30 Sep 2005 - 31 Oct 2023 |
|
Brown, James Logan Individual |
Opunake Opunake 4616 |
30 Sep 2005 - 31 Oct 2023 |
|
Brown, Philip Sidney Individual |
Opunake Opunake 4616 |
22 Dec 2015 - 06 Jul 2022 |
|
Brown, Philip Sidney Director |
Opunake Opunake 4616 |
22 Dec 2015 - 06 Jul 2022 |
|
Brown, Philip Sidney Individual |
Opunake 4616 |
30 Sep 2005 - 22 Dec 2015 |
|
Saxton, Robert Arthur Individual |
Opunake |
30 Sep 2005 - 27 Sep 2013 |
|
Saxton, Susan Individual |
Opunake Opunake 4616 |
27 Sep 2013 - 22 Dec 2015 |
Location
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Whenuakura Farm Limited 26 Wellington Street |
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|
Hawera Mufflers Brakes And Wheel Alignment Specialists Limited 26 Wellington Street |
|
Araba Pharmacy Patea Limited 26 Wellington Street |
|
Dairy Glenn Farm Limited 26 Wellington Street |
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|
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|
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