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General information

Concept Construction 2006 Limited

Type: NZ Limited Company (Ltd)
9429033919317
New Zealand Business Number
1856798
Company Number
Registered
Company Status

Concept Construction 2006 Limited (issued an NZ business identifier of 9429033919317) was registered on 23 Aug 2006. 4 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). Level 1, 115 The Strand, Tauranga had been their registered address, until 01 Dec 2017. 50 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 48 shares (96 per cent of shares), namely:
Mackenzie Elvin Trustees 2016 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Laban, Shelley (an individual) located at Rd3, Tauranga postcode 3173,
Laban, Jared (an individual) located at Rd3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 1 share); it includes
Laban, Shelley (an individual) - located at Rd3, Tauranga. The next group of shareholders, share allocation (1 share, 2%) belongs to 1 entity, namely:
Laban, Jared, located at Rd3, Tauranga (an individual). The Businesscheck information was updated on 25 Apr 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 01 Dec 2017
129 Second Avenue, Tauranga, 3110 Registered 10 Apr 2024
129 Second Avenue, Tauranga, 3110 Service 26 Apr 2024
Last updated:
Directors
Name and Address Role Period
Jared Laban
Rd 3, Tauranga, 3173
Address used since 26 Jan 2012
Director 23 Aug 2006 - current
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Registered & physical 21 Oct 2015 - 01 Dec 2017
23 Myres Street, Otumoetai, Tauranga, 3110 Registered & physical 19 Aug 2014 - 21 Oct 2015
23 Myres Street, Tauranga Registered & physical 23 Aug 2006 - 19 Aug 2014
Financial Data
Financial info
50
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Entity (NZ Limited Company) 		Tauranga
Tauranga
3110 		08 Aug 2019 - current
Laban, Shelley
Individual 		Rd3
Tauranga
3173 		23 Aug 2006 - current
Laban, Jared
Individual 		Rd3
Tauranga
3173 		23 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Laban, Shelley
Individual 		Rd3
Tauranga
3173 		23 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Laban, Jared
Individual 		Rd3
Tauranga
3173 		23 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Tutbury Trustees 2006 Limited
Other 		Otumoetai
Tauranga
3110 		26 Jan 2012 - 08 Aug 2019
Location
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