General information

Eversolid Concrete Limited

Type: NZ Limited Company (Ltd)
9429042410577
New Zealand Business Number
6019697
Company Number
Registered
Company Status
E322130 - Concreting Services
Industry classification codes with description

Eversolid Concrete Limited (issued a New Zealand Business Number of 9429042410577) was launched on 17 Jun 2016. 12 addresess are in use by the company: 120 Shepherd Road, Rd 5, Wellsford, 0975 (type: registered, service). 54 Whitaker Road, Warkworth, Warkworth had been their registered address, up to 27 Apr 2022. Eversolid Concrete Limited used more names, namely: Xtc Concrete Limited from 09 Jun 2016 to 27 Jun 2016. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 98 shares (98% of shares), namely:
Baker Cherrington Family Trust (an other) located at Rd 5, Wellsford postcode 0975. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Cherrington, Queenie Tracy (an individual) - located at Rd 5, Wellsford. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Baker, David James Frederick, located at Rd 5, Wellsford (an individual). "Concreting services" (business classification E322130) is the classification the ABS issued to Eversolid Concrete Limited. Businesscheck's information was last updated on 05 Apr 2024.

Current address Type Used since
54 Whitaker Road, Warkworth, Warkworth, 0910 Other (Address For Share Register) 06 Jul 2021
11 Northwood Close, Warkworth, Warkworth, 0910 Other (Address For Share Register) & other (Address for Records) (Address For Share Register) 16 Apr 2022
11 Northwood Close, Warkworth, Warkworth, 0910 Registered 27 Apr 2022
11 Northwood Close, Warkworth, Warkworth, 0910 Service & physical 03 May 2022
Contact info
accounts@eversolidconcrete.co.nz
Email
Directors
Name and Address Role Period
Queenie Tracy Cherrington
Rd 5, Wellsford, 0975
Address used since 08 Mar 2024
Warkworth, Warkworth, 0910
Address used since 01 Jul 2022
Warkworth, Warkworth, 0910
Address used since 05 Nov 2018
Warkworth, Warkworth, 0910
Address used since 17 Jun 2016
Director 17 Jun 2016 - current
Addresses
Other active addresses
Type Used since
11 Northwood Close, Warkworth, Warkworth, 0910 Service & physical 03 May 2022
11 Northwood Close, Warkworth, Warkworth, 0910 Other (Address For Share Register) & records & shareregister (Address For Share Register) 11 Jul 2022
120 Shepherd Road, Rd 5, Wellsford, 0975 Records & shareregister 05 Feb 2024
120 Shepherd Road, Rd 5, Wellsford, 0975 Registered & service 14 Feb 2024
Principal place of activity
54 Whitaker Road , Warkworth , Warkworth , 0910
Previous address Type Period
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered 14 Jul 2021 - 27 Apr 2022
6b Kaka Street, Otahuhu, Auckland, 2024 Registered 31 Aug 2020 - 14 Jul 2021
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered 17 Jul 2017 - 31 Aug 2020
54 Whitaker Road, Warkworth, Warkworth, 0910 Physical 17 Jul 2017 - 03 May 2022
11 Northwood Close, Warkworth, Warkworth, 0910 Registered 27 Jun 2016 - 17 Jul 2017
54 Whitaker Road, Warkworth, Warkworth, 0910 Registered 17 Jun 2016 - 27 Jun 2016
54 Whitaker Road, Warkworth, Warkworth, 0910 Physical 17 Jun 2016 - 17 Jul 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Baker Cherrington Family Trust
Other (Other)
Rd 5
Wellsford
0975
28 Sep 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cherrington, Queenie Tracy
Individual
Rd 5
Wellsford
0975
17 Jun 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Baker, David James Frederick
Individual
Rd 5
Wellsford
0975
17 Jun 2016 - current
Location
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