Polished Concrete Limited (issued a New Zealand Business Number of 9429036803477) was registered on 16 Aug 2001. 5 addresess are currently in use by the company: Po Box 100902, North Shore, Auckland, 0745 (type: postal, office). Unit 2, 34 Tarndale Grove, Albany, Auckland had been their physical address, up until 02 Mar 2015. Polished Concrete Limited used other aliases, namely: Concrete Coatings Limited from 16 Aug 2001 to 02 Sep 2002. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Torbet, Jason Brian (an individual) located at Silverdale, Auckland postcode 0992. In the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Torbet, Michelle (an individual) - located at Silverdale, Auckland,
Torbet, Jason Brian (an individual) - located at Silverdale, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Torbet, Michelle, located at Silverdale, Auckland (an individual). "Floor covering laying nec" (ANZSIC E324320) is the category the Australian Bureau of Statistics issued to Polished Concrete Limited. Businesscheck's data was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Unit 6, 7 Henry Rose Place, Albany, Auckland, 0632 | Registered & physical & service | 02 Mar 2015 |
Po Box 100902, North Shore, Auckland, 0745 | Postal | 15 Feb 2023 |
Unit 6, 7 Henry Rose Place, Albany, Auckland, 0632 | Office & delivery | 15 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Jason Brian Torbet
Silverdale, Auckland, 0992
Address used since 20 Feb 2015 |
Director | 16 Aug 2001 - current |
Previous address | Type | Period |
---|---|---|
Unit 2, 34 Tarndale Grove, Albany, Auckland, 0632 | Physical & registered | 14 Feb 2012 - 02 Mar 2015 |
Unit H,11piermark Drive, Albany, 0632, Auckland | Registered & physical | 17 Feb 2010 - 14 Feb 2012 |
9 Becroft Drive, Forrest Hill, 0620, Auckland | Registered & physical | 16 Apr 2008 - 17 Feb 2010 |
64d Ellice Road, Glenfield, Auckland | Registered & physical | 27 Feb 2007 - 16 Apr 2008 |
97 Currys Lane, Glenfield, Auckland | Registered & physical | 01 Mar 2005 - 27 Feb 2007 |
Unit 1, 192 Wairau Road, Glenfield, Auckland | Physical | 04 Mar 2003 - 01 Mar 2005 |
Unit 1, 192 Wairau Road, Glenfield, Auckland | Registered | 03 Mar 2003 - 01 Mar 2005 |
254 Glamorgan Drive, Torbay, North Shore City | Physical | 16 Aug 2001 - 04 Mar 2003 |
254 Glamorgan Drive, Torbay, North Shore City | Registered | 16 Aug 2001 - 03 Mar 2003 |
Shareholder Name | Address | Period |
---|---|---|
Torbet, Jason Brian Individual |
Silverdale Auckland 0992 |
16 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Torbet, Michelle Individual |
Silverdale Auckland 0992 |
26 Feb 2014 - current |
Torbet, Jason Brian Individual |
Silverdale Auckland 0992 |
16 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Torbet, Michelle Individual |
Silverdale Auckland 0992 |
26 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Torbet, Maureen Valerie Individual |
Torbay North Shore City |
16 Aug 2001 - 06 Mar 2018 |
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