Total Concrete Solutions (2014) Limited
Type: NZ Limited Company (Ltd)Total Concrete Solutions (2014) Limited (NZBN 9429041300435) was registered on 01 Jul 2014. 3 addresses are currently in use by the company: 35 Pine Harbour Parade, Beachlands, Auckland, 2018 (type: registered, service). 12A Rodney Road, Northcote Point, Auckland had been their physical address, up until 03 Jun 2015. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Gray, Wesley Quentin (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Gray, Wesley Quentin (an individual) - located at Northpark, Auckland,
Healy, Roslyn (an individual) - located at Rd 1, Whitford. "Concreting services" (business classification E322130) is the classification the Australian Bureau of Statistics issued to Total Concrete Solutions (2014) Limited. Businesscheck's data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 69 Gracechurch Drive, Flat Bush, Auckland, 2016 | Registered & physical | 03 Jun 2015 |
| 35 Pine Harbour Parade, Beachlands, Auckland, 2018 | Service | 09 Dec 2022 |
| 35 Pine Harbour Parade, Beachlands, Auckland, 2018 | Registered | 26 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Wesley Quentin Gray
Beachlands, Auckland, 2018
Address used since 01 Dec 2022
Flat Bush, Auckland, 2016
Address used since 10 Jun 2019
Northpark, Auckland, 2013
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
|
Roslyn Healy
Flat Bush, Auckland, 2016
Address used since 10 Apr 2015 |
Director | 10 Apr 2015 - 29 Nov 2018 |
|
Andrew James Brown
Northcote Point, Auckland, 0627
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 10 Apr 2015 |
| Previous address | Type | Period |
|---|---|---|
| 12a Rodney Road, Northcote Point, Auckland, 0627 | Physical & registered | 01 Jul 2014 - 03 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Wesley Quentin Individual |
Flat Bush Auckland 2016 |
27 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Wesley Quentin Individual |
Northpark Auckland 2013 |
27 Aug 2018 - current |
|
Healy, Roslyn Individual |
Rd 1 Whitford 2571 |
25 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Andrew James Individual |
Northcote Point Auckland 0627 |
01 Jul 2014 - 25 May 2015 |
|
Andrew James Brown Director |
Northcote Point Auckland 0627 |
01 Jul 2014 - 25 May 2015 |
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