Actual Concrete Limited
Type: NZ Limited Company (Ltd)Actual Concrete Limited (issued a New Zealand Business Number of 9429034588246) was registered on 31 Aug 2005. 2 addresses are in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 05 Jun 2020. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Hatton, Jessica Claire (an individual) located at Waiuku, Waiuku postcode 2123,
Hatton, Jonathan David (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hatton, Jonathan David (an individual) - located at Waiuku, Waiuku. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hatton, Jessica Claire, located at Waiuku, Waiuku (an individual). Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered | 05 Jun 2020 |
| 5 Colombo Road, Waiuku, Waiuku, 2123 | Physical & service | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan David Hatton
Waiuku, Waiuku, 2123
Address used since 31 Aug 2005 |
Director | 31 Aug 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical | 06 Sep 2013 - 05 Jun 2020 |
| 17 Hall Street, Auckland, 2120 | Physical & registered | 27 Aug 2012 - 06 Sep 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 07 Apr 2006 - 27 Aug 2012 |
| C/-cooper White & Associates Limited, Suite 2, Ground Floor,, 12 Seddon Street,, Pukekohe | Physical & registered | 31 Aug 2005 - 07 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Jessica Claire Individual |
Waiuku Waiuku 2123 |
17 Mar 2014 - current |
|
Hatton, Jonathan David Individual |
Waiuku Waiuku 2123 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Jonathan David Individual |
Waiuku Waiuku 2123 |
31 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatton, Jessica Claire Individual |
Waiuku Waiuku 2123 |
17 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Company Number: 4930959 Entity |
Pukekohe Auckland 2120 |
17 Apr 2014 - 05 Feb 2021 |
|
Franklin Trustee Services (2014) Limited Shareholder NZBN: 9429041077696 Company Number: 4930959 Entity |
Pukekohe Auckland 2120 |
17 Apr 2014 - 05 Feb 2021 |
 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
|
Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
|
Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
|
Landscape Designer Limited Level 2, 1 Wesley Street |
|
Omnimist Group Limited Level 2, 1 Wesley Street |