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General information

Tauranga Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429038893520
New Zealand Business Number
574366
Company Number
Registered
Company Status

Tauranga Concrete Cutting Limited (NZBN 9429038893520) was registered on 09 Mar 1993. 2 addresses are in use by the company: 8 Saville Place, Pyes Pa, Tauranga, 3112 (type: physical, service). 35 May Street, Mount Maunganui had been their registered address, until 05 Apr 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Black, Louison David (an individual) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Black, Sharon Joy (an individual) - located at Pyes Pa, Tauranga. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Black, Sharon Joy, located at Pyes Pa, Tauranga (an individual),
Black, Louison David, located at Pyes Pa, Tauranga (an individual). Businesscheck's information was updated on 05 May 2025.

Current address Type Used since
8 Saville Place, Pyes Pa, Tauranga, 3112 Physical & service 05 Apr 2022
78 First Avenue, Tauranga, Tauranga, 3110 Registered 05 Apr 2022
Last updated:
Directors
Name and Address Role Period
Sharon Joy Black
Pyes Pa, Tauranga, 3112
Address used since 01 Mar 2016
Director 09 Mar 1993 - current
Louison David Black
Pyes Pa, Tauranga, 3112
Address used since 01 Mar 2016
Director 09 Mar 1993 - current
Addresses
Previous address Type Period
35 May Street, Mount Maunganui, 3116 Registered & physical 18 Jan 2017 - 05 Apr 2022
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & registered 02 Jul 2013 - 18 Jan 2017
Ingham Mora Malcolm Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga Physical 17 Apr 1997 - 02 Jul 2013
Ingham Mora Malcolm Rassell, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered 20 Oct 1995 - 02 Jul 2013
126 Eleventh Avenue, Tauranga Registered 20 Oct 1995 - 20 Oct 1995
L B Dawson, Post Bank House, 554 - 556 Cameron Road, Tauranga Registered 12 Jul 1995 - 20 Oct 1995
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Black, Louison David
Individual 		Pyes Pa
Tauranga
3112 		09 Mar 1993 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Black, Sharon Joy
Individual 		Pyes Pa
Tauranga
3112 		09 Mar 1993 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Black, Sharon Joy
Individual 		Pyes Pa
Tauranga
3112 		09 Mar 1993 - current
Black, Louison David
Individual 		Pyes Pa
Tauranga
3112 		09 Mar 1993 - current

Historic shareholders

Shareholder Name Address Period
Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Entity 		09 Mar 1993 - 10 Jan 2017
Robert Christopher Malcolm Trustee Co Limited
Shareholder NZBN: 9429038209901
Company Number: 832215
Entity 		09 Mar 1993 - 10 Jan 2017
Location
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