Concrete Systems Limited
Type: NZ Limited Company (Ltd)Concrete Systems Limited (issued an NZBN of 9429039573810) was started on 21 Jul 1987. 8 addresess are currently in use by the company: 76 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 12 Hazeldean Road, Addington, Christchurch had been their physical address, up to 15 Jun 2022. Concrete Systems Limited used more aliases, namely: Oxford Leasing Limited from 21 Jul 1987 to 24 Apr 1996. 19000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 17100 shares (90% of shares), namely:
Balise Trustees Limited (an entity) located at Huntsbury, Christchurch 8022 postcode 8022. When considering the second group, a total of 3 shareholders hold 10% of all shares (1900 shares); it includes
Coombes, Joanne (an individual) - located at Northwood, Christchurch,
Kearney, Ian Ramsey (an individual) - located at Sumner, Christchurch,
Coombes, Grant Bruce (an individual) - located at Northwood, Christchurch. Our database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| C/- Shackleton Consulting Ltd, 25 Mandeville Street, Christchurch, 8011 | Other (Address for Records) | 10 Jul 2012 |
| C/- Rhodes & Co, 12 Hazeldean Road, Christchurch, 8024 | Other (Address For Share Register) | 10 Jul 2012 |
| 7 Lookaway Lane, Huntsbury, Christchurch, 8022 | Other (Address for Records) & records (Address for Records) | 07 Jun 2022 |
| 76 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Grant Bruce Coombes
Northwood, Christchurch, 8051
Address used since 02 Jun 2010 |
Director | 20 Dec 2002 - current |
|
Alan Michael Reay
15 Office Road, Merivale, Christchurch, 8014
Address used since 02 Jun 2010 |
Director | 20 Dec 2002 - 27 Nov 2023 |
|
Geoffrey Nigel Banks
Christchurch,
Address used since 21 Jul 1987 |
Director | 21 Jul 1987 - 30 Jun 2003 |
|
Bryan David Scott
Christchurch,
Address used since 21 Jul 1987 |
Director | 21 Jul 1987 - 31 Mar 1996 |
|
Beryl Gaye (never Director Only Company Secretary) Banks (only Co Secretary)
Christchurch,
Address used since 31 Mar 1996 |
Director | 31 Mar 1996 - 31 Mar 1996 |
| Type | Used since | |
|---|---|---|
| 76 Victoria Street, Christchurch Central, Christchurch, 8013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jun 2022 |
| 76 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 15 Jun 2022 |
| Previous address | Type | Period |
|---|---|---|
| 12 Hazeldean Road, Addington, Christchurch, 8024 | Physical & registered | 18 Jul 2012 - 15 Jun 2022 |
| C/-rhodes & Co, 17th Floor, 119 Armagh Street, Christchurch | Registered & physical | 08 Aug 2006 - 18 Jul 2012 |
| C/-ernst & Young Limited, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch | Registered & physical | 23 Jun 2004 - 08 Aug 2006 |
| C/o Arthur Young, Arthur Young Building, 227 Cambridge Terrace, Christchurch | Registered | 01 Jul 1997 - 23 Jun 2004 |
| - | Physical | 20 Feb 1992 - 23 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Balise Trustees Limited Shareholder NZBN: 9429048782906 Entity (NZ Limited Company) |
Huntsbury Christchurch 8022 8022 |
13 Jun 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Coombes, Joanne Individual |
Northwood Christchurch 8051 |
06 Jun 2007 - current |
|
Kearney, Ian Ramsey Individual |
Sumner Christchurch 8081 |
07 Jun 2022 - current |
|
Coombes, Grant Bruce Individual |
Northwood Christchurch 8051 |
16 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banks, Beryl Gaye Individual |
Christchurch |
21 Jul 1987 - 21 Jun 2005 |
|
Govan, Herbert John Lawrence Individual |
Merivale Christchurch 8014 |
16 Jun 2004 - 13 Jun 2024 |
|
Reay, Alan Michael Individual |
Merivale Christchurch 8014 |
16 Jun 2004 - 13 Jun 2024 |
|
Coombes, Robert Bruce Individual |
Christchurch |
16 Jun 2004 - 07 Jun 2022 |
|
Franks, Alan George Individual |
Christchurch |
16 Jun 2004 - 16 Jun 2004 |
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
01 Aug 2006 - 06 Jun 2007 | |
|
Coombes, Joanne Alayne Individual |
Christchurch |
21 Jun 2005 - 21 Jun 2005 |
|
Franks, Alan Gerge Individual |
Christchurch |
01 Aug 2006 - 01 Aug 2006 |
|
Bf Enterprises Limited Shareholder NZBN: 9429036211272 Company Number: 1261834 Entity |
01 Aug 2006 - 06 Jun 2007 | |
|
Banks, Geoffrey Nigel Individual |
Christchurch |
21 Jul 1987 - 21 Jun 2005 |
 |
Hazeldean Helicopters Limited 12 Hazeldean Road |
|
Nuenz Limited 12 Hazeldean Road |
|
Monday Room Limited 12 Hazeldean Road |
|
Hazeldean Aviation Limited 12 Hazeldean Road |
|
Hazeldean Capital Limited 12 Hazeldean Road |
|
Lake Kaniere Developments Limited 12 Hazeldean Road |