Concrete Grind And Polish Limited
Type: NZ Limited Company (Ltd)Concrete Grind and Polish Limited (NZBN 9429036481941) was registered on 28 May 2002. 2 addresses are currently in use by the company: 15 Kauri Cres, Huapai, Auckland (type: registered, physical). 61 Old North Road, Kumeu, Auckland had been their registered address, until 16 May 2007. Concrete Grind and Polish Limited used more aliases, namely: Concrete Surface Preparations Limited from 28 May 2002 to 16 Jun 2003. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Spence, Paul James (an individual) located at Silverdale, Silverdale postcode 0932. As far as the second group is concerned, a total of 2 shareholders hold 19.9 per cent of all shares (exactly 199 shares); it includes
Mackie Independent Trustee (2023) Limited (an entity) - located at Auckland,
Spence, Paul James (an individual) - located at Silverdale, Silverdale. Next there is the third group of shareholders, share allocation (798 shares, 79.8%) belongs to 3 entities, namely:
Chapman, Karen Elizabeth, located at Huapai, Auckland (an individual),
Smith & Partners Trustee Co. Limited, located at Lincoln North (an entity),
Chapman, John Alexander, located at Huapai, Auckland (an individual). The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kauri Cres, Huapai, Auckland | Registered & physical & service | 16 May 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
John Alexander Chapman
Rd 1, Kumeu, 0891
Address used since 24 May 2010 |
Director | 28 May 2002 - current |
|
Karen Elizabeth Chapman
Rd 1, Kumeu, 0891
Address used since 24 May 2010 |
Director | 28 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 61 Old North Road, Kumeu, Auckland | Registered | 26 May 2003 - 16 May 2007 |
| 20a Lagoon Way, Westharbour, Auckland | Registered | 26 Aug 2002 - 26 May 2003 |
| 61 Old North Road, Kumeu, Auckland | Physical | 26 Aug 2002 - 16 May 2007 |
| 20a Lagoon Way, Westharbour, Auckland | Physical | 26 Aug 2002 - 26 Aug 2002 |
| 1055 Scenic Drive, Swanson, Auckland | Registered & physical | 28 May 2002 - 26 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Paul James Individual |
Silverdale Silverdale 0932 |
13 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Independent Trustee (2023) Limited Shareholder NZBN: 9429051067243 Entity (NZ Limited Company) |
Auckland 0814 |
13 Apr 2023 - current |
|
Spence, Paul James Individual |
Silverdale Silverdale 0932 |
13 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Karen Elizabeth Individual |
Huapai Auckland |
12 May 2004 - current |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
12 May 2004 - current |
|
Chapman, John Alexander Individual |
Huapai Auckland |
12 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Karen Elizabeth Individual |
Huapai Auckland |
28 May 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, John Alexander Individual |
Huapai Auckland |
28 May 2002 - current |
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