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General information

Concept Masonry (2012) Limited

Type: NZ Limited Company (Ltd)
9429032179781
New Zealand Business Number
2272128
Company Number
Registered
Company Status

Concept Masonry (2012) Limited (issued an NZBN of 9429032179781) was launched on 01 Jul 2009. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 1 Bayfield Road, Ponsonby, Auckland had been their physical address, up to 11 Jun 2015. Concept Masonry (2012) Limited used other aliases, namely: Jnr 1 Limited from 01 Jul 2009 to 30 Jul 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Rocca, Miranda Jane (an individual) located at Piha, Auckland postcode 0772,
Rocca, John Nicholas (an individual) located at Piha, Auckland postcode 0772,
Hudson, Douglas (an individual) located at Piha, Auckland postcode 0772. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Rocca, John Nicholas (an individual) - located at Piha, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rocca, Miranda Jane, located at Piha, Auckland (an individual). Our data was last updated on 21 Mar 2024.

Current address Type Used since
Level 1, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 11 Jun 2015
Last updated:
Directors
Name and Address Role Period
John Nicholas Rocca
Piha, Auckland, 1021
Address used since 01 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2009
Director 01 Jul 2009 - current
Miranda Jane Rocca
Piha, Auckland, 1021
Address used since 01 Aug 2021
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2009
Director 01 Jul 2009 - current
Addresses
Previous address Type Period
1 Bayfield Road, Ponsonby, Auckland, 1011 Physical & registered 04 Sep 2014 - 11 Jun 2015
L.3, 202 Ponsonby Road, Ponsonby, Auckland 1011 Registered & physical 01 Jul 2009 - 04 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Rocca, Miranda Jane
Individual 		Piha
Auckland
0772 		01 Jul 2009 - current
Rocca, John Nicholas
Individual 		Piha
Auckland
0772 		01 Jul 2009 - current
Hudson, Douglas
Individual 		Piha
Auckland
0772 		08 Dec 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rocca, John Nicholas
Individual 		Piha
Auckland
0772 		01 Jul 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rocca, Miranda Jane
Individual 		Piha
Auckland
0772 		01 Jul 2009 - current
Location
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