Tauranga Readymix Limited
Type: NZ Limited Company (Ltd)Tauranga Readymix Limited (issued a business number of 9429046235046) was incorporated on 14 Jul 2017. 5 addresess are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up until 01 Nov 2023. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 480 shares (40 per cent of shares), namely:
Ntdc Limited (an entity) located at Rd 5, Hastings postcode 4175. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (720 shares); it includes
Hr Cement Limited (an entity) - located at East Tamaki, Auckland. "Ready mixed concrete mfg - except dry mix" (ANZSIC C203310) is the classification the ABS issued Tauranga Readymix Limited. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Physical | 14 Jul 2017 |
| Po Box 2035, Stortford Lodge, Hastings, 4153 | Postal | 21 Apr 2020 |
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Office | 21 Apr 2020 |
| 1316 Omahu Road, Rd 5, Hastings, 4175 | Delivery | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Hamilton Hall
Mount Maunganui, Mount Maunganui, 3116
Address used since 14 Jul 2017 |
Director | 14 Jul 2017 - current |
| Type | Used since | |
|---|---|---|
| 1316 Omahu Road, Rd 5, Hastings, 4175 | Delivery | 21 Apr 2020 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
| Bdo Auckland, Level 2, Bdo House , 116 Harris Road, East Tamaki , Auckland , 2140 |
| Previous address | Type | Period |
|---|---|---|
| Bdo Auckland, Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & service | 14 Jul 2017 - 01 Nov 2023 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ntdc Limited Shareholder NZBN: 9429046276339 Entity (NZ Limited Company) |
Rd 5 Hastings 4175 |
30 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hr Cement Limited Shareholder NZBN: 9429031036566 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
30 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hall, Christopher Hamilton Director |
Mount Maunganui Mount Maunganui 3116 |
14 Jul 2017 - 30 Nov 2017 |
 |
NZ Strong Construction Limited 116 Harris Road |
|
Fsl China Trading Limited 116 Harris Road |
|
Challenge Global Logistics New Zealand Limited 116 Harris Road |
|
Federal Streetwear 101 Limited 116 Harris Road |
|
Hopetoun (2013) Trustee Limited Level 2, Bdo House |
|
Gadsdon Trustees Limited Level 2, Bdo House |
|
Musa And Shary Pvt Limited 9 Raithburn Terrace |
|
Ntdc Limited 1316 Omahu Road |
|
Amuri Ready Mix Limited 218 Homeview Road |
|
Kiwi Concrete Limited 12 Hazeldean Road |
|
Techcrete Readymix Limited Rsm House, Level 2, 62 Highbrook Drive |
|
Gulf Site Mix Limited Rsm House, Level 2, 62 Highbrook Drive |