General information

Cut 'n Drill Concrete Services Limited

Type: NZ Limited Company (Ltd)
9429037835392
New Zealand Business Number
909907
Company Number
Registered
Company Status

Cut 'N Drill Concrete Services Limited (NZBN 9429037835392) was registered on 22 Jun 1998. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, registered). 116 Great South Road, Papakura, Papakura had been their physical address, until 27 Jul 2022. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 80 shares (66.67 per cent of shares), namely:
Parr, Graeme John (an individual) located at Rd 4, Pukekohe postcode 2679,
Holden, Beverley Ann (an individual) located at Rd 4, Pukekohe postcode 2679,
Professional Trustee Services Limited (an entity) located at Papakura. As far as the second group is concerned, a total of 1 shareholder holds 16.67 per cent of all shares (20 shares); it includes
Holden, Beverley Ann (an individual) - located at Rd 4, Pukekohe. Moving on to the next group of shareholders, share allotment (20 shares, 16.67%) belongs to 1 entity, namely:
Parr, Graeme John, located at Rd 4, Pukekohe (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 27 Jul 2022
Directors
Name and Address Role Period
Graeme John Parr
Rd 4, Pukekohe, 2679
Address used since 19 Jul 2016
Director 22 Jun 1998 - current
Beverley Ann Holden
Rd 4, Pukekohe, 2679
Address used since 19 Jul 2016
Director 22 Jun 1998 - current
Addresses
Previous address Type Period
116 Great South Road, Papakura, Papakura, 2110 Physical & registered 24 Dec 2019 - 27 Jul 2022
16 Elliott Street, Papakura Registered & physical 18 May 2007 - 24 Dec 2019
5 Bledisloe St, Papatoetoe Physical 31 Jul 2001 - 31 Jul 2001
876 Glenbrook Road, Rd 4, Pukekohe Physical 31 Jul 2001 - 18 May 2007
5 Bledisloe St, Papatoetoe Registered 31 Jul 2001 - 18 May 2007
8a Clark Road, Papakura Physical & registered 31 Jul 2000 - 31 Jul 2001
8a Clark Road, Papakura Registered 12 Apr 2000 - 31 Jul 2000
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Parr, Graeme John
Individual
Rd 4
Pukekohe
2679
31 Jul 2007 - current
Holden, Beverley Ann
Individual
Rd 4
Pukekohe
2679
31 Jul 2007 - current
Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Entity (NZ Limited Company)
Papakura
31 Jul 2007 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Holden, Beverley Ann
Individual
Rd 4
Pukekohe
2679
22 Jun 1998 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Parr, Graeme John
Individual
Rd 4
Pukekohe
2679
22 Jun 1998 - current
Location
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