General information

Polished Concrete Limited

Type: NZ Limited Company (Ltd)
9429036803477
New Zealand Business Number
1156482
Company Number
Registered
Company Status
080026544
GST Number
E324320 - Floor Covering Laying Nec
Industry classification codes with description

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
Contact info
64 09 4440540
Phone
info@polishedconcrete.co.nz
Email
accounts@polishedconcrete.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.polishedconcrete.co.nz
Website
Directors
Name and Address Role Period
Jason Brian Torbet
Silverdale, Auckland, 0992
Address used since 20 Feb 2015
Director 16 Aug 2001 - current
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Torbet, Jason Brian
Individual
Silverdale
Auckland
0992
16 Aug 2001 - current
Shares Allocation #2 Number of Shares: 998
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Torbet, Michelle
Individual
Silverdale
Auckland
0992
26 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Torbet, Maureen Valerie
Individual
Torbay
North Shore City
16 Aug 2001 - 06 Mar 2018
Location
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