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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Laban, Jared |
Rd3 Tauranga 3173 New Zealand |
23 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Individual | Laban, Shelley |
Rd3 Tauranga 3173 New Zealand |
23 Aug 2006 - |
| Entity (NZ Limited Company) | Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 |
Tauranga Tauranga 3110 New Zealand |
08 Aug 2019 - |
| Individual | Laban, Jared |
Rd3 Tauranga 3173 New Zealand |
23 Aug 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Laban, Shelley |
Rd3 Tauranga 3173 New Zealand |
23 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tutbury Trustees 2006 Limited |
Otumoetai Tauranga 3110 New Zealand |
26 Jan 2012 - 08 Aug 2019 |
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
Legacy Trustee Services (no 1) Limited
127 Second Avenue
Clear Digital Limited
127 Second Avenue
Legacy Trustee Services (phillips) Limited
127 Second Avenue
Ward Johnson Barristers Limited
127 Second Avenue
Legacy Accountants Limited
127 Second Avenue
Armitage Brothers Limited
127 Second Avenue