Concrete Productions Limited
Type: NZ Limited Company (Ltd)Concrete Productions Limited (issued a New Zealand Business Number of 9429038950421) was registered on 22 Oct 1992. 12 addresess are in use by the company: 5 Lockett Street, Waterloo, Lower Hutt, 5011 (type: service, records). 147 Te Horo Beach Road, Te Horo had been their registered address, until 13 Mar 2018. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 4950 shares (49.5 per cent of shares), namely:
Goodwin, Nigel S (an individual) located at Te Horo, Otaki postcode 5581. In the second group, a total of 1 shareholder holds 49.5 per cent of all shares (4950 shares); it includes
Ellerington, Richard (an individual) - located at Lower Hutt, Wellington. The 3rd group of shareholders, share allocation (100 shares, 1%) belongs to 1 entity, namely:
Burrows, David G, located at Wellington (an individual). "Paving material mfg - except hot-mix" (ANZSIC C170930) is the category the Australian Bureau of Statistics issued Concrete Productions Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 147 Te Horo Beach Road, Te Horo | Other (Address For Share Register) | 21 Feb 2003 |
| 147 Te Horo Beach Road, Te Horo | Other (Address for Records) | 31 Mar 2006 |
| 147 Te Horo Beach Road, Te Horo, Otaki, 5581 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Mar 2018 |
| 147 Te Horo Beach Road, Te Horo, Otaki, 5581 | Registered & physical & service | 13 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Stephen Goodwin
Te Horo, 5581
Address used since 06 Mar 2020
Te Horo, Te Horo, 5581
Address used since 02 Sep 2015 |
Director | 16 Jan 2008 - current |
|
Phillip Richard Ellerington
Lower Hutt,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 01 Feb 2008 |
|
Nigel Stephen Goodwin
Paraparaumu,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 01 Jul 2003 |
|
David George Burrows
Miramar,
Address used since 22 Oct 1992 |
Director | 22 Oct 1992 - 01 Mar 1997 |
| Type | Used since | |
|---|---|---|
| 147 Te Horo Beach Road, Te Horo, Otaki, 5581 | Registered & physical & service | 13 Mar 2018 |
| 147 Te Horo Beach Road, Te Horo, Otaki, 5581 | Office | 06 Mar 2020 |
| 147 Te Horo Beach Road, Te Horo, Otaki, 5581 | Delivery | 03 Mar 2021 |
| 5 Lockett Street, Waterloo, Lower Hutt, 5011 | Records & shareregister | 16 Mar 2023 |
| 5 Lockett Street, Waterloo, Lower Hutt, 5011 | Service | 24 Mar 2023 |
| 147 Te Horo Beach Road , Te Horo , Otaki , 5581 |
| Previous address | Type | Period |
|---|---|---|
| 147 Te Horo Beach Road, Te Horo | Registered & physical | 28 Feb 2003 - 13 Mar 2018 |
| 78 Hutt Rd, Wellington | Physical | 04 Jul 2000 - 28 Feb 2003 |
| 78 Hutt Road, Kaiwharawhara, Wellington | Registered | 04 Jul 2000 - 28 Feb 2003 |
| 57 Rimu Road, Paraparaumu | Physical | 04 Jul 2000 - 04 Jul 2000 |
| 57 Rimu Road, Paraparaumu | Registered | 11 Apr 2000 - 04 Jul 2000 |
| Level 4, 19 Tory Street, Wellington | Registered | 24 May 1996 - 11 Apr 2000 |
| 6th Floor,, 44 Queens Drive,, Lower Hutt. | Registered | 18 Apr 1994 - 24 May 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Nigel S Individual |
Te Horo Otaki 5581 |
22 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellerington, Richard Individual |
Lower Hutt Wellington |
22 Oct 1992 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrows, David G Individual |
Wellington |
22 Oct 1992 - current |
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