General information

Bridgeman Concrete (h.b.) Limited

Type: NZ Limited Company (Ltd)
9429040227030
New Zealand Business Number
162378
Company Number
Registered
Company Status

Bridgeman Concrete (H.b.) Limited (issued a New Zealand Business Number of 9429040227030) was launched on 16 Mar 1967. 2 addresses are in use by the company: 1316 Omahu Road, Hastings (type: registered, physical). Markhams Mri Hawkes Bay, 405N King Street, Hastings had been their registered address, up to 04 May 2007. Bridgeman Concrete (H.b.) Limited used other aliases, namely: Bridgemans Ready Mix Limited from 21 Aug 1992 to 01 Jun 2004, Hastings Ready Mix Ltd (16 Mar 1967 to 21 Aug 1992). 439000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 439000 shares (100 per cent of shares), namely:
Bridgeman, Patrick John (an individual) located at East Tamaki, Auckland postcode 2013. Our database was last updated on 05 May 2024.

Current address Type Used since
1316 Omahu Road, Hastings Registered & physical & service 04 May 2007
Contact info
No website
Website
Directors
Name and Address Role Period
Patrick John Bridgeman
East Tamaki, Auckland, 2013
Address used since 12 Jun 2018
Director 12 Jun 2018 - current
John Anthony Bridgeman
Haumoana, Haumoana, 4102
Address used since 06 Apr 2016
Director 01 Jul 1991 - 14 Jun 2018
Peter Charles Bridgeman
Napier,
Address used since 01 Jul 1991
Director 01 Jul 1991 - 01 Jun 2004
Addresses
Previous address Type Period
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 06 Sep 2006 - 04 May 2007
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Registered & physical 20 Aug 2005 - 06 Sep 2006
C/- Denton Donovan, Chartered Accountants, 115n King Street, Hastings Registered 21 Sep 1999 - 20 Aug 2005
- Physical 17 Feb 1992 - 17 Feb 1992
Same As Registered Office Address Physical 17 Feb 1992 - 20 Aug 2005
Financial Data
Financial info
439000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 439000
Shareholder Name Address Period
Bridgeman, Patrick John
Individual
East Tamaki
Auckland
2013
14 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Bridgeman, Peter Charles
Individual
Napier
16 Mar 1967 - 24 Aug 2005
Bridgeman, John Anthony
Individual
Haumoana
Haumoana
4102
16 Mar 1967 - 14 Jun 2018
Location
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