businesscheck.co.nz / a-z index / c / cu / cus / cust
General information

Custom Concrete Limited

Type: NZ Limited Company (Ltd)
9429037876272
New Zealand Business Number
901989
Company Number
Registered
Company Status

Custom Concrete Limited (issued an NZ business identifier of 9429037876272) was launched on 14 Apr 1998. 2 addresses are currently in use by the company: 254 Okura River Road, Rd 2, Albany, 0792 (type: registered, physical). 10B Battenburg Place, Torbay had been their physical address, up to 28 Sep 2004. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 97 shares (97% of shares), namely:
Lawson, Jayne Lee (an individual) located at Okura, R.d.2, Albany,
Bretnall, Lorraine (an individual) located at Rd 2 , Okura, Albany Auckland,
Lawson, Dean Anthony (an individual) located at Okura, R.d.2, Albany. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lawson, Dean Anthony (an individual) - located at Okura, R.d.2, Albany. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lawson, Jayne Lee, located at Okura, R.d.2, Albany (an individual). Businesscheck's information was last updated on 08 Mar 2024.

Current address Type Used since
254 Okura River Road, Rd 2, Albany, 0792 Registered & physical & service 28 Sep 2004
Last updated:
Directors
Name and Address Role Period
Dean Anthony Lawson
Rd 2, Albany, 0792
Address used since 18 Sep 2009
Director 14 Apr 1998 - current
Addresses
Previous address Type Period
10b Battenburg Place, Torbay Physical 17 Oct 2003 - 28 Sep 2004
10b Battenburg Place, Torbay, Auckland Registered 17 Oct 2003 - 28 Sep 2004
34 Gails Drive, Okura, R.d.2, Albany Registered 12 Apr 2000 - 17 Oct 2003
34 Gails Drive, Okura, R.d.2, Albany Physical 14 Apr 1998 - 17 Oct 2003
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97
Shareholder Name Address Period
Lawson, Jayne Lee
Individual 		Okura
R.d.2, Albany
 14 Apr 1998 - current
Bretnall, Lorraine
Individual 		Rd 2 , Okura
Albany Auckland
 18 Sep 2007 - current
Lawson, Dean Anthony
Individual 		Okura
R.d.2, Albany
 14 Apr 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lawson, Dean Anthony
Individual 		Okura
R.d.2, Albany
 14 Apr 1998 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lawson, Jayne Lee
Individual 		Okura
R.d.2, Albany
 14 Apr 1998 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lawson, Kayle
Individual 		Okura, Rd2
Albany , Auckland
 18 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity 		25 Jul 2006 - 06 Nov 2006
Vincent, John Macarthur
Individual 		Okura
R.d.2, Albany
 14 Apr 1998 - 25 Jul 2006
John M Vincent Trustee Co Limited
Shareholder NZBN: 9429036875146
Company Number: 1143160
Entity 		25 Jul 2006 - 06 Nov 2006
Location
Companies nearby
Realistic Rental Cars Limited
250 Okura River Road
Williamson 2008 Limited
276a Okura River Rd,
Gtech Services Limited
125 Vaughans Road
Stevens Technical Services Limited
49 Vaughans Road
Ring Brothers Limited
122 Vaughans Road
Max Trustee Limited
198 Okura River Road