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General information

Concrete Solutions (2003) Limited

Type: NZ Limited Company (Ltd)
9429035895831
New Zealand Business Number
1343924
Company Number
Registered
Company Status

Concrete Solutions (2003) Limited (issued an NZ business number of 9429035895831) was registered on 10 Jul 2003. 2 addresses are in use by the company: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Blease, Jay Nicholas (a director) located at Woodend, Woodend postcode 7610. When considering the second group, a total of 1 shareholder holds 89% of all shares (exactly 89 shares); it includes
Blease, John Peter (an individual) - located at Casebrook, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Blease, Leanne Fay, located at Casebrook, Christchurch (an individual). Our database was updated on 08 Apr 2024.

Current address Type Used since
4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch Registered & physical & service 10 Jul 2003
Last updated:
Directors
Name and Address Role Period
John Peter Blease
Casebrook, Christchurch, 8051
Address used since 04 Apr 2023
Casebrook, Christchurch, 8051
Address used since 09 Apr 2018
Northwood, Christchurch, 8051
Address used since 21 Jan 2015
Director 10 Jul 2003 - current
Jay Nicholas Blease
Woodend, Woodend, 7610
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Johnathan Ian Schrafft
Rd 2, Ohoka, 7692
Address used since 06 Apr 2018
Parklands, Christchurch, 8083
Address used since 21 Jan 2015
Director 10 Jul 2003 - 12 Mar 2020
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Blease, Jay Nicholas
Director 		Woodend
Woodend
7610 		18 Apr 2023 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Blease, John Peter
Individual 		Casebrook
Christchurch
8051 		10 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Blease, Leanne Fay
Individual 		Casebrook
Christchurch
8051 		26 Jan 2023 - current

Historic shareholders

Shareholder Name Address Period
Schrafft, Johnathan Ian
Individual 		Rd 2
Ohoka
7692 		10 Jul 2003 - 16 Mar 2020
Location
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