General information

The Polished Concrete Waikato Limited

Type: NZ Limited Company (Ltd)
9429045945816
New Zealand Business Number
6229631
Company Number
Registered
Company Status
E324310 - Carpet Laying
Industry classification codes with description

The Polished Concrete Waikato Limited (issued a business number of 9429045945816) was started on 08 Feb 2017. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service). 42 Moorhouse Street, Morrinsville had been their physical address, until 08 Nov 2018. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 1190 shares (99.17% of shares), namely:
Treisht Services 2021 Limited (an entity) located at 36 Lake Street, Cambridge postcode 3434,
Stirling, Rodney James (a director) located at Hamilton Lake, Hamilton postcode 3204,
Stirling, Fiona Mary (a director) located at Hamilton Lake, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 0.42% of all shares (exactly 5 shares); it includes
Stirling, Fiona Mary (a director) - located at Hamilton Lake, Hamilton. Next there is the 3rd group of shareholders, share allotment (5 shares, 0.42%) belongs to 1 entity, namely:
Stirling, Rodney James, located at Hamilton Lake, Hamilton (a director). "Carpet laying" (business classification E324310) is the category the ABS issued to The Polished Concrete Waikato Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
1026 Victoria Street, Whitiora, Hamilton, 3200 Physical & service & registered 08 Nov 2018
Contact info
64 7 8391348
Phone (Phone)
rodney@thepolishedconcretecompany.co.nz
Email
www.thepolishedconcretecompany.co.nz
Website
Directors
Name and Address Role Period
Fiona Mary Stirling
Hamilton Lake, Hamilton, 3204
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Rodney James Stirling
Hamilton Lake, Hamilton, 3204
Address used since 08 Feb 2017
Director 08 Feb 2017 - current
Addresses
Previous address Type Period
42 Moorhouse Street, Morrinsville, 3300 Physical & registered 08 Feb 2017 - 08 Nov 2018
Financial Data
Financial info
1200
Total number of Shares
November
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1190
Shareholder Name Address Period
Treisht Services 2021 Limited
Shareholder NZBN: 9429048970396
Entity (NZ Limited Company)
36 Lake Street
Cambridge
3434
17 Nov 2021 - current
Stirling, Rodney James
Director
Hamilton Lake
Hamilton
3204
08 Feb 2017 - current
Stirling, Fiona Mary
Director
Hamilton Lake
Hamilton
3204
08 Feb 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Stirling, Fiona Mary
Director
Hamilton Lake
Hamilton
3204
08 Feb 2017 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Stirling, Rodney James
Director
Hamilton Lake
Hamilton
3204
08 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity
19 Nov 2018 - 17 Nov 2021
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
08 Feb 2017 - 19 Nov 2018
Cooney Trustees 2017 Limited
Shareholder NZBN: 9429045959882
Company Number: 6237007
Entity
Cambridge
Cambridge
3434
19 Nov 2018 - 17 Nov 2021
Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Company Number: 1105435
Entity
Morrinsville
3300
08 Feb 2017 - 19 Nov 2018
Location
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