Sunnz Concrete Limited was started on 08 Dec 2003 and issued a number of 9429035622628. This registered LTD company has been supervised by 3 directors: Dean Owen Sundborn - an active director whose contract started on 08 Dec 2003,
Kalem Fletcher Livingston - an active director whose contract started on 08 Dec 2023,
Phillip Shane Ikanui Rose - an inactive director whose contract started on 08 Dec 2003 and was terminated on 07 Dec 2011.
According to our database (updated on 30 Mar 2024), this company filed 1 address: 114B King Street, Cambridge, 3434 (type: physical, registered).
Until 26 Apr 2010, Sunnz Concrete Limited had been using 89 Market Street, Te Awamutu as their registered address.
BizDb identified former names for this company: from 08 Dec 2003 to 13 Jun 2005 they were named Waikato Concrete Contracting Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). In the first group, 140 shares are held by 1 entity, namely:
Gibson, Robert Mathew (an individual) located at Lincoln, Lincoln postcode 7608.
The second group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Livingston, Kalem Fletcher - located at Welcome Bay, Tauranga.
The next share allocation (10 shares, 1%) belongs to 1 entity, namely:
Rose, Phillip Shane Ikanui, located at Cambridge (an individual).
Previous addresses
Address #1: 89 Market Street, Te Awamutu
Registered & physical address used from 13 Jun 2006 to 26 Apr 2010
Address #2: 2/213 Alexandra Street, Te Awamutu
Physical & registered address used from 01 Mar 2004 to 13 Jun 2006
Address #3: 41 Downes Street, Te Awamutu
Physical & registered address used from 08 Dec 2003 to 01 Mar 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Gibson, Robert Mathew |
Lincoln Lincoln 7608 New Zealand |
12 Dec 2023 - |
Shares Allocation #2 Number of Shares: 350 | |||
Individual | Livingston, Kalem Fletcher |
Welcome Bay Tauranga 3112 New Zealand |
12 Dec 2023 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Rose, Phillip Shane Ikanui |
Cambridge |
08 Dec 2003 - |
Shares Allocation #4 Number of Shares: 500 | |||
Individual | Sundborn, Dean Owen |
Rd 3 Tauranga 3173 New Zealand |
17 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rose- Dutton, Tina Ann |
Cambridge Cambridge 3434 New Zealand |
11 Oct 2010 - 25 Jul 2017 |
Individual | Cooney, Jocelyn |
Cambridge Cambridge 3434 New Zealand |
11 Oct 2010 - 25 Jul 2017 |
Dean Owen Sundborn - Director
Appointment date: 08 Dec 2003
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 23 Mar 2020
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 26 Mar 2012
Kalem Fletcher Livingston - Director
Appointment date: 08 Dec 2023
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 08 Dec 2023
Phillip Shane Ikanui Rose - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 07 Dec 2011
Address: Cambridge, 3434 New Zealand
Address used since 08 Dec 2003
Margof Services Limited
114b King Street
Hhgc Limited
114b King Street
Belvedere Limited
114b King Street
Cambridge Accountants Limited
114b King Street
L & P Moeahu Holdings Limited
114b King Street
James And Keaka Hemi Properties Limited
114b King Street