Concept Masonry (2012) Limited was launched on 01 Jul 2009 and issued a number of 9429032179781. The registered LTD company has been run by 2 directors: John Nicholas Rocca - an active director whose contract began on 01 Jul 2009,
Miranda Jane Rocca - an active director whose contract began on 01 Jul 2009.
As stated in BizDb's database (last updated on 05 Jun 2025), the company uses 1 address: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 11 Jun 2015, Concept Masonry (2012) Limited had been using 1 Bayfield Road, Ponsonby, Auckland as their physical address.
BizDb found past names used by the company: from 01 Jul 2009 to 30 Jul 2012 they were named Jnr 1 Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, 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.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Rocca, John Nicholas - located at Piha, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Rocca, Miranda Jane, located at Piha, Auckland (an individual).
Previous addresses
Address: 1 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 04 Sep 2014 to 11 Jun 2015
Address: L.3, 202 Ponsonby Road, Ponsonby, Auckland 1011 New Zealand
Registered & physical address used from 01 Jul 2009 to 04 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 27 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Rocca, Miranda Jane |
Piha Auckland 0772 New Zealand |
01 Jul 2009 - |
| Individual | Rocca, John Nicholas |
Piha Auckland 0772 New Zealand |
01 Jul 2009 - |
| Individual | Hudson, Douglas |
Piha Auckland 0772 New Zealand |
08 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Rocca, John Nicholas |
Piha Auckland 0772 New Zealand |
01 Jul 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rocca, Miranda Jane |
Piha Auckland 0772 New Zealand |
01 Jul 2009 - |
John Nicholas Rocca - Director
Appointment date: 01 Jul 2009
Address: Piha, Auckland, 1021 New Zealand
Address used since 01 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2009
Miranda Jane Rocca - Director
Appointment date: 01 Jul 2009
Address: Piha, Auckland, 1021 New Zealand
Address used since 01 Aug 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2009
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