General information
A1 Concrete Pumping Waikato Limited
Type: NZ Limited Company (Ltd)9429035399452
New Zealand Business Number
1512301
Company Number
Registered
Company Status
A1 Concrete Pumping Waikato Limited (issued an NZ business identifier of 9429035399452) was registered on 03 Jun 2004. 4 addresses are in use by the company: 103 Thomas Road, Huntington, Hamilton, 3210 (type: registered, physical). 189 Collingwood Street, Hamilton Lake, Hamilton had been their registered address, up to 24 Mar 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Abraham, Quintin Daniel (a director) located at Raglan postcode 3295. The Businesscheck information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Te Uku Store, Main Road, Te Uku | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Sep 2004 |
| 103 Thomas Road, Huntington, Hamilton, 3210 | Registered & physical & service | 24 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Quintin Daniel Abraham
Raglan, 3295
Address used since 06 Mar 2018 |
Director | 16 Sep 2004 - current |
|
Quinton Daniel Abraham
Raglan, 3295
Address used since 06 Mar 2018
Main Road, Te Uku, 3266
Address used since 10 Mar 2016 |
Director | 16 Sep 2004 - current |
|
Bevan Collins
Manukau Heights, Auckalnd,
Address used since 03 Jun 2004 |
Director | 03 Jun 2004 - 16 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Registered & physical | 18 Mar 2016 - 24 Mar 2021 |
| 189 Collingwood Street, Hamilton Lake, Hamilton, 3204 | Physical & registered | 06 Apr 2011 - 18 Mar 2016 |
| Garty Honiss, 189 Collingwood Street, Hamilton | Registered & physical | 05 Apr 2007 - 06 Apr 2011 |
| Te Uku Store, Main Road, Te Uku | Registered & physical | 23 Sep 2004 - 05 Apr 2007 |
| 2/49 Ribbonwood Cres, Manukau Heights, Auckland | Registered & physical | 03 Jun 2004 - 23 Sep 2004 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham, Quintin Daniel Director |
Raglan 3295 |
05 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abraham, Quinton Daniel Individual |
Raglan 3295 |
22 Sep 2004 - 05 Apr 2019 |
|
Collins, Bevan Individual |
Manukau Heights Auckalnd |
03 Jun 2004 - 27 Jun 2010 |
Location
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