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Concept Masonry (2012) Limited

Type: NZ Limited Company (Ltd)
9429032179781
NZBN
2272128
Company Number
Registered
Company Status
Current address
Level 1, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Rocca, Miranda Jane Piha
Auckland
0772
New Zealand
Individual Rocca, John Nicholas Piha
Auckland
0772
New Zealand
Individual Hudson, Douglas Piha
Auckland
0772
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rocca, John Nicholas Piha
Auckland
0772
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Rocca, Miranda Jane Piha
Auckland
0772
New Zealand
Directors

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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