General information

Concretec New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034906200
New Zealand Business Number
1608536
Company Number
Registered
Company Status
90523031
GST Number
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Concretec New Zealand Limited (New Zealand Business Number 9429034906200) was started on 10 Mar 2005. 5 addresess are in use by the company: 587 Ridge Rd, Rd2, Pokeno, 2472 (type: postal, office). Unit D, 250 Oruarangi Rd, Mangere, Auckland had been their physical address, up to 07 Mar 2017. 10588 shares are allocated to 15 shareholders who belong to 9 shareholder groups. The first group is composed of 3 entities and holds 2253 shares (21.28% of shares), namely:
Rooney, Michelle Anne (an individual) located at Mellons Bay, Auckland postcode 2014,
Rooney, James Peter (an individual) located at Mellons Bay, Auckland postcode 2014,
Hodder, Grant Steven (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Young, Stefan Anton (an individual) - located at Rd 4, Papakura. Moving on to the 3rd group of shareholders, share allocation (4181 shares, 39.49%) belongs to 3 entities, namely:
Smith, Nigel Philip, located at Glendowie, Auckland (an individual),
Gonzales, Ana Milagros, located at Rd 4, Papakura (an individual),
Young, Stefan Anton, located at Rd 4, Papakura (an individual). "Concrete product mfg nec" (ANZSIC C203425) is the classification the Australian Bureau of Statistics issued to Concretec New Zealand Limited. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
587 Ridge Road, Rd 2, Pokeno, 2472 Registered & physical & service 07 Mar 2017
587 Ridge Rd, Rd2, Pokeno, 2472 Postal 11 Feb 2020
587 Ridge Road, Rd 2,, Pokeno, 2472 Office 11 Feb 2020
587 Ridge Road, Rd 2, Pokeno, 2472 Delivery 11 Feb 2020
Contact info
64 9 2759906
Phone (Phone)
justin@concretec.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.concretec.co.nz
Website
Directors
Name and Address Role Period
Stefan Anton Young
Rd 4, Papakura, 2584
Address used since 01 Dec 2010
Director 10 Mar 2005 - current
Justin Johnathan Bragg
Mount Eden, Auckland, 1024
Address used since 22 Feb 2010
Director 10 Mar 2005 - current
James Peter Rooney
Mellons Bay, Auckland, 2014
Address used since 23 Feb 2021
Cockle Bay, Auckland, 2014
Address used since 01 Jun 2019
Director 01 Jun 2019 - current
Hamish David Bell
Rd 4, Hunua, 2584
Address used since 20 Feb 2023
Director 20 Feb 2023 - current
Addresses
Other active addresses
Type Used since
587 Ridge Road, Rd 2, Pokeno, 2472 Delivery 11 Feb 2020
Principal place of activity
250 Oruarangi Road , Mangere , Manukau , 2022
Previous address Type Period
Unit D, 250 Oruarangi Rd, Mangere, Auckland Physical & registered 04 Jun 2009 - 07 Mar 2017
Unit E, 250 Oruarangi Road, Mangere, Auckland Physical & registered 10 Mar 2005 - 10 Mar 2005
Unit G, 250 Oruarangi Road, Mangere, Auckland Registered & physical 10 Mar 2005 - 04 Jun 2009
Financial Data
Financial info
10588
Total number of Shares
February
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2253
Shareholder Name Address Period
Rooney, Michelle Anne
Individual
Mellons Bay
Auckland
2014
19 Feb 2007 - current
Rooney, James Peter
Individual
Mellons Bay
Auckland
2014
19 Feb 2007 - current
Hodder, Grant Steven
Individual
Northcote Point
Auckland
0627
02 Mar 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Young, Stefan Anton
Individual
Rd 4
Papakura
2584
10 Mar 2005 - current
Shares Allocation #3 Number of Shares: 4181
Shareholder Name Address Period
Smith, Nigel Philip
Individual
Glendowie
Auckland
10 Mar 2005 - current
Gonzales, Ana Milagros
Individual
Rd 4
Papakura
2584
10 Mar 2005 - current
Young, Stefan Anton
Individual
Rd 4
Papakura
2584
10 Mar 2005 - current
Shares Allocation #4 Number of Shares: 4148
Shareholder Name Address Period
Smith, Nigel Philip
Individual
Glendowie
10 Mar 2005 - current
Bragg, Linda Jane
Individual
Epsom
Auckland
10 Mar 2005 - current
Bragg, Justin Johnathan
Individual
Epsom
Auckland
1024
10 Mar 2005 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Bragg, Justin Johnathan
Individual
Epsom
Auckland
1024
10 Mar 2005 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Gonzales, Ana Milagros
Individual
Rd 4
Papakura
2584
10 Mar 2005 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Bragg, Linda Jane
Individual
Epsom
Auckland
10 Mar 2005 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Rooney, James Peter
Individual
Mellons Bay
Auckland
2014
19 Feb 2007 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Rooney, Michelle Anne
Individual
Mellons Bay
Auckland
2014
19 Feb 2007 - current

Historic shareholders

Shareholder Name Address Period
Kidd, Stuart Robert
Individual
Landscape Rd
Auckland
19 Feb 2007 - 26 Feb 2011
G M Custodians Limited
Shareholder NZBN: 9429034914588
Company Number: 1607175
Entity
Epsom
Auckland
1051
10 Mar 2005 - 23 Dec 2023
Colley, Carolyn
Individual
Epsom
Auckland
1023
26 Feb 2011 - 02 Mar 2013
Location
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