Specialised Concrete Services Limited
Type: NZ Limited Company (Ltd)Specialised Concrete Services Limited (issued an NZBN of 9429037779207) was started on 20 Aug 1998. 3 addresses are currently in use by the company: Po Box 43219, Wainuiomata, Lower Hutt, 5048 (type: postal, physical). Level 6, Daly Street, Lower Hutt, Lower Hutt had been their physical address, up until 09 Mar 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Draper, Wayne Brian (an individual) located at Wainuiomata, Lower Hutt postcode 5014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Draper, Stephen Michael (an individual) - located at Wainuiomata, Lower Hutt. "Concreting services" (business classification E322130) is the classification the Australian Bureau of Statistics issued Specialised Concrete Services Limited. Our information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Birch Street, Hutt Central, Lower Hutt, 5011 | Service & physical & registered | 09 Mar 2016 |
| Po Box 43219, Wainuiomata, Lower Hutt, 5048 | Postal | 15 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Michael Draper
Wainuiomata, Lower Hutt, 5014
Address used since 01 Mar 2016 |
Director | 19 Apr 2002 - current |
|
Wayne Brian Draper
Wainuiomata, Lower Hutt, 5014
Address used since 28 Feb 2017 |
Director | 19 Apr 2002 - current |
|
Regan Robert Mackenzie
Belmont, Lower Hutt, 5010
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 31 Mar 2012 |
|
Darren Edward James
Wainuiomata,
Address used since 20 Aug 1998 |
Director | 20 Aug 1998 - 19 Apr 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Daly Street, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 22 Jul 2013 - 09 Mar 2016 |
| Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 | Physical & registered | 15 Feb 2011 - 22 Jul 2013 |
| Level 1, 65 Waterloo Road, Lower Hutt 5010 | Physical & registered | 02 Nov 2009 - 15 Feb 2011 |
| 16 Willoughby Street, Lower Hutt | Registered & physical | 06 Mar 2003 - 02 Nov 2009 |
| C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt | Registered | 12 Apr 2000 - 06 Mar 2003 |
| Paul Barnett Limited 803 High Street, Lower Hutt | Registered | 14 Mar 2000 - 12 Apr 2000 |
| C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt | Physical | 30 Nov 1999 - 30 Nov 1999 |
| C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt | Registered | 30 Nov 1999 - 14 Mar 2000 |
| Paul Barnett Limited, 803 High Street, Lower Hutt | Physical | 30 Nov 1999 - 06 Mar 2003 |
| C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt | Registered | 26 Feb 1999 - 30 Nov 1999 |
| C/o Odlin Mcgrath, 3rd Floor / 45 Knights Road, Lower Hutt | Physical | 21 Aug 1998 - 30 Nov 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Wayne Brian Individual |
Wainuiomata Lower Hutt 5014 |
20 Aug 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Draper, Stephen Michael Individual |
Wainuiomata Lower Hutt 5014 |
20 Aug 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Regan Robert Individual |
Belmont Lower Hutt 5010 |
20 Aug 1998 - 01 Nov 2012 |
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