General information

Concretextra Limited

Type: NZ Limited Company (Ltd)
9429040990286
New Zealand Business Number
4777799
Company Number
Registered
Company Status
C203425 - Concrete Product Mfg Nec
Industry classification codes with description

Concretextra Limited (issued a New Zealand Business Number of 9429040990286) was started on 18 Nov 2013. 2 addresses are currently in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, physical). 19 Ardsley Lane, Lansdowne, Masterton had been their registered address, until 11 Aug 2014. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 20 shares (10 per cent of shares), namely:
Ryan, Sandra Machelle (an individual) located at Lansdowne, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 45 per cent of all shares (90 shares); it includes
Ryan, Peter David (a director) - located at Lansdowne, Masterton. Moving on to the next group of shareholders, share allocation (90 shares, 45%) belongs to 1 entity, namely:
Ryan, Kevin David, located at Lansdowne, Masterton (an individual). "Concrete product mfg nec" (business classification C203425) is the classification the ABS issued Concretextra Limited. The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
19 Ardsley Lane, Lansdowne, Masterton, 5810 Service & physical 18 Nov 2013
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered 11 Aug 2014
Directors
Name and Address Role Period
Sandra Machelle Ryan
Lansdowne, Masterton, 5810
Address used since 18 Nov 2013
Director 18 Nov 2013 - current
Sandy Machelle Ryan
Lansdowne, Masterton, 5810
Address used since 18 Nov 2013
Director 18 Nov 2013 - current
Peter David Ryan
Lansdowne, Masterton, 5810
Address used since 18 Nov 2013
Director 18 Nov 2013 - current
Addresses
Previous address Type Period
19 Ardsley Lane, Lansdowne, Masterton, 5810 Registered 18 Nov 2013 - 11 Aug 2014
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Ryan, Sandra Machelle
Individual
Lansdowne
Masterton
5810
10 Dec 2020 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Ryan, Peter David
Director
Lansdowne
Masterton
5810
18 Nov 2013 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Ryan, Kevin David
Individual
Lansdowne
Masterton
5810
31 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Sandy Machelle
Director
Lansdowne
Masterton
5810
18 Nov 2013 - 10 Dec 2020
Location
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