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General information

Action Concrete Limited

Type: NZ Limited Company (Ltd)
9429040447810
New Zealand Business Number
99209
Company Number
Registered
Company Status

Action Concrete Limited (issued an NZ business number of 9429040447810) was incorporated on 06 Oct 1976. 2 addresses are currently in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). 2 Kings Road, Panmure, Auckland 1072 had been their registered address, up to 23 Oct 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1% of shares), namely:
Nicoll, James Robert (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 999 shares); it includes
Slack, Paul Ronald (an individual) - located at St Johns, Auckland. The Businesscheck database was updated on 16 May 2025.

Current address Type Used since
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical & service 23 Oct 2020
Last updated:
Directors
Name and Address Role Period
Paul Ronald Slack
St Johns, Auckland, 1072
Address used since 09 Dec 2021
Onehunga, Auckland, 1061
Address used since 24 Sep 2015
Director 28 Jun 1988 - current
Patricia Ann Slack
Epsom, Auckland,
Address used since 28 Jun 1988
Director 28 Jun 1988 - 20 Jan 1995
Addresses
Previous address Type Period
2 Kings Road, Panmure, Auckland 1072 Registered & physical 08 Oct 2009 - 23 Oct 2020
2 Kings Road, Panmure, Auckland Registered & physical 13 Sep 2006 - 08 Oct 2009
42 Torrance Street, Epsom, Auckland Physical 28 Nov 2000 - 28 Nov 2000
42 Torrance Street, Epsom, Auckland Registered 28 Nov 2000 - 13 Sep 2006
10 Maheke Street, St Heliers, Auckland Physical 28 Nov 2000 - 13 Sep 2006
53 Tawa Rd, Onehunga Registered 08 Apr 1993 - 28 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nicoll, James Robert
Individual 		Remuera
Auckland
1050 		06 Oct 1976 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Slack, Paul Ronald
Individual 		St Johns
Auckland
1072 		06 Oct 1976 - current
Location
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