General information

Designer Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429037815813
New Zealand Business Number
914330
Company Number
Registered
Company Status

Designer Concrete Solutions Limited (issued an NZBN of 9429037815813) was registered on 29 Jun 1998. 2 addresses are currently in use by the company: 19 Victoria Street, Cambridge, 3434 (type: registered, physical). 22-24 Victoria Street, Cambridge had been their registered address, up to 14 Apr 2011. Designer Concrete Solutions Limited used more names, namely: Mark Higgie Concreting Limited from 29 Jun 1998 to 19 Mar 2008. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Higgie, Kim Maree (an individual) located at Cambridge postcode 3495,
Higgie, Mark John (an individual) located at Cambridge postcode 3495. In the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Higgie, Kim Marie (an individual) - located at Cambridge,
Higgie, Mark John (an individual) - located at Cambridge. Businesscheck's data was updated on 31 May 2025.

Current address Type Used since
19 Victoria Street, Cambridge, 3434 Registered & physical & service 14 Apr 2011
Directors
Name and Address Role Period
Kim Marie Higgie
Cambridge, 3495
Address used since 15 Oct 2024
Director 29 Jun 1998 - current
Mark John Higgie
Cambridge, 3495
Address used since 15 Oct 2024
Leamington, Cambridge, 3495
Address used since 19 Oct 2015
Director 29 Jun 1998 - current
Kim Maree Higgie
Leamington, Cambridge, 3495
Address used since 19 Oct 2015
Director 29 Jun 1998 - current
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge Registered & physical 15 Feb 1999 - 14 Apr 2011
Hogan Webb & Co, Chartered Accountants, 12 Wilson Street, Cambridge Registered & physical 15 Feb 1999 - 15 Feb 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
15 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Higgie, Kim Maree
Individual
Cambridge
3495
29 Jun 1998 - current
Higgie, Mark John
Individual
Cambridge
3495
17 Sep 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Higgie, Kim Marie
Individual
Cambridge
3495
17 Sep 2004 - current
Higgie, Mark John
Individual
Cambridge
3495
29 Jun 1998 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Edward Dean
Individual
Cambridge
17 Sep 2004 - 15 Oct 2024
Location
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