General information

Shotcrete & Rock (nz) Limited

Type: NZ Limited Company (Ltd)
9429034822333
New Zealand Business Number
1623253
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E322420 - Structural Steel Erection E322130 - Concreting Services
Industry classification codes with description

Shotcrete & Rock (Nz) Limited (issued an NZ business identifier of 9429034822333) was started on 19 Apr 2005. 3 addresses are currently in use by the company: 4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 (type: registered, physical). 21 Scott Road, Hobsonville, Auckland had been their physical address, up until 18 Jan 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Gleeson, Lucy Anne (an individual) located at Hobsonville, Auckland postcode 0618,
Gleeson, Ross (an individual) located at Hobsonville, Hobsonville, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Gleeson, Ross (an individual) - located at Hobsonville, Auckland. "Structural steel erection" (business classification E322420) is the category the Australian Bureau of Statistics issued to Shotcrete & Rock (Nz) Limited. Our information was updated on 28 May 2025.

Current address Type Used since
Po Box 100, Westpark Village, Auckland, 0661 Postal 20 Apr 2020
4 Clarks Lane, Hobsonville, Hobsonville, Auckland, 0618 Registered & physical & service 18 Jan 2022
Contact info
64 09 4127451
Phone (Phone)
lucys.shotcrete@xtra.co.nz
Email
WWW.SHOTCRETENZ.NZ
Website
Directors
Name and Address Role Period
Ross Gleeson
Hobsonville, Auckland, 0618
Address used since 01 Jul 2021
Hobsonville, Auckland, 0618
Address used since 26 May 2009
Director 19 Apr 2005 - current
Addresses
Principal place of activity
21 Scott Road , Hobsonville , Auckland , 0616
Previous address Type Period
21 Scott Road, Hobsonville, Auckland, 0618 Physical & registered 04 Jun 2009 - 18 Jan 2022
45 Picasso Drive, West Harbour, Auckland Physical & registered 09 Jun 2008 - 04 Jun 2009
23 Lincoln Rd, Henderson, Auckland Registered & physical 05 Jun 2007 - 09 Jun 2008
127a Clark Road, Westpark Village, Hobsonville, Auckland Physical & registered 19 Apr 2005 - 05 Jun 2007
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
28 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gleeson, Lucy Anne
Individual
Hobsonville
Auckland
0618
01 May 2024 - current
Gleeson, Ross
Individual
Hobsonville
Hobsonville, Auckland
0618
08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Gleeson, Ross
Individual
Hobsonville
Auckland
0618
19 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Entity
Henderson
Auckland
08 Sep 2005 - 01 May 2024
Location
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