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Concept Construction 2006 Limited

Type: NZ Limited Company (Ltd)
9429033919317
NZBN
1856798
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017
129 Second Avenue
Tauranga 3110
New Zealand
Registered address used since 10 Apr 2024
129 Second Avenue
Tauranga 3110
New Zealand
Service address used since 26 Apr 2024

Concept Construction 2006 Limited, a registered company, was started on 23 Aug 2006. 9429033919317 is the number it was issued. The company has been run by 2 directors: Jared Laban - an active director whose contract started on 23 Aug 2006,
Shelley Maree Laban - an active director whose contract started on 30 Aug 2024.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 129 Second Avenue, Tauranga, 3110 (types include: service, registered).
Concept Construction 2006 Limited had been using Level 1, 115 The Strand, Tauranga as their registered address up to 01 Dec 2017.
A total of 50 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (2%) held by 1 entity. Next we have the second group which includes 3 shareholders in control of 48 shares (96%). Finally we have the next share allocation (1 share 2%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Oct 2015 to 01 Dec 2017

Address #2: 23 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Registered & physical address used from 19 Aug 2014 to 21 Oct 2015

Address #3: 23 Myres Street, Tauranga New Zealand

Registered & physical address used from 23 Aug 2006 to 19 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: February

Annual return last filed: 26 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Laban, Jared Rd3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 48
Individual Laban, Shelley Rd3
Tauranga
3173
New Zealand
Entity (NZ Limited Company) Mackenzie Elvin Trustees 2016 Limited
Shareholder NZBN: 9429042108856
Tauranga
Tauranga
3110
New Zealand
Individual Laban, Jared Rd3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laban, Shelley Rd3
Tauranga
3173
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tutbury Trustees 2006 Limited Otumoetai
Tauranga
3110
New Zealand
Directors

Jared Laban - Director

Appointment date: 23 Aug 2006

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 26 Jan 2012


Shelley Maree Laban - Director

Appointment date: 30 Aug 2024

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 30 Aug 2024

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