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 |
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 |
Type | Used since | |
---|---|---|
587 Ridge Road, Rd 2, Pokeno, 2472 | Delivery | 11 Feb 2020 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Young, Stefan Anton Individual |
Rd 4 Papakura 2584 |
10 Mar 2005 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bragg, Justin Johnathan Individual |
Epsom Auckland 1024 |
10 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Gonzales, Ana Milagros Individual |
Rd 4 Papakura 2584 |
10 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Bragg, Linda Jane Individual |
Epsom Auckland |
10 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rooney, James Peter Individual |
Mellons Bay Auckland 2014 |
19 Feb 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Rooney, Michelle Anne Individual |
Mellons Bay Auckland 2014 |
19 Feb 2007 - current |
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 |
It's 4 U Limited Unit 8, 180 Montgomerie Road |
|
Radtech 2000 Limited 8/180 Montgomerie Rd |
|
Escor NZ Limited 164 Montgomerie Road |
|
Asean Cargo NZ Pty Limited 167 Montgomerie Road |
|
Dgx (nz) Limited 167 Montgomerie Road |
|
Ryders Customs And Forwarding Limited 167 Montgomerie Road |
Concrete Group Limited 19 Alfred Street |
Wilco Precast Limited Level 2, Building 5, 60 Highbrook Drive |
Precast Hq Civil Limited Level 3, 16 College Hill |
Patinaform Limited 126 Pinecrest Drive |
Gmc Concrete Panels Supplies Limited 227 Jeffs Road |
Jmcd Limited 2 Morrow Avenue |