General information
Grant Readymix Concrete Limited
Type: NZ Limited Company (Ltd)9429033642086
New Zealand Business Number
1903568
Company Number
Registered
Company Status
Grant Readymix Concrete Limited (issued an NZ business identifier of 9429033642086) was launched on 20 Feb 2007. 4 addresses are currently in use by the company: Level 6, 25 Esk Street, Invercargill, Invercargill, 9810 (type: registered, service). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 04 Apr 2017. 300000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300000 shares (100 per cent of shares), namely:
Christchurch Ready-Mix Concrete Limited (an entity) located at Invercargill, Invercargill postcode 9810. Businesscheck's database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 04 Apr 2017 |
| Level 6, 25 Esk Street, Invercargill, Invercargill, 9810 | Registered & service | 12 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Craig Jones
Rd 2, Invercargill, 9872
Address used since 11 Apr 2025 |
Director | 11 Apr 2025 - current |
|
Reece Edwin Oliver
Waihopai, Invercargill, 9876
Address used since 11 Apr 2025 |
Director | 11 Apr 2025 - current |
|
Brian Roy Grant
Rangiora, 7400
Address used since 10 Aug 2015 |
Director | 20 Feb 2007 - 11 Apr 2025 |
|
Alistair Alan Ward
Grafton, Auckland, 1023
Address used since 04 Sep 2020
Remuera, Auckland, 1050
Address used since 20 Feb 2007 |
Director | 20 Feb 2007 - 11 Apr 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 24 Aug 2016 - 04 Apr 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 30 Aug 2012 - 24 Aug 2016 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Harewood, Christchurch, 8053 | Physical & registered | 30 Aug 2011 - 30 Aug 2012 |
| Hfk Limited Chartered Accountant, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 11 Aug 2010 - 30 Aug 2011 |
| Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch | Physical & registered | 02 Sep 2008 - 11 Aug 2010 |
| Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch | Physical | 05 Mar 2008 - 02 Sep 2008 |
| 10 Empire Road, Belfast | Physical | 20 Feb 2007 - 05 Mar 2008 |
| 10 Empire Road, Belfast | Registered | 20 Feb 2007 - 02 Sep 2008 |
Financial Data
Financial info
300000
Total number of Shares
August
Annual return filing month
14 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Christchurch Ready-mix Concrete Limited Shareholder NZBN: 9429031944120 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
09 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Ronald David Individual |
Rangiora |
21 Nov 2007 - 21 Nov 2007 |
|
Crerar, David Osborne Individual |
Rangiora |
20 Feb 2007 - 27 Jun 2010 |
|
Grant, Daphne Marie Individual |
Rangiora |
20 Feb 2007 - 21 Nov 2007 |
|
Grant, Robert Ian Individual |
Rangiora |
20 Feb 2007 - 21 Nov 2007 |
Location
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|
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|
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