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Concrete Solutions (2003) Limited

Type: NZ Limited Company (Ltd)
9429035895831
NZBN
1343924
Company Number
Registered
Company Status
Current address
4/35 Sir William Pickering Drive
Canterbury Technology Park
Christchurch New Zealand
Registered & physical & service address used since 10 Jul 2003

Concrete Solutions (2003) Limited was started on 10 Jul 2003 and issued an NZ business identifier of 9429035895831. The registered LTD company has been managed by 3 directors: John Peter Blease - an active director whose contract started on 10 Jul 2003,
Jay Nicholas Blease - an active director whose contract started on 01 Apr 2023,
Johnathan Ian Schrafft - an inactive director whose contract started on 10 Jul 2003 and was terminated on 12 Mar 2020.
As stated in our data (last updated on 14 May 2025), this company filed 1 address: 4/35 Sir William Pickering Drive, Canterbury Technology Park, Christchurch (type: registered, physical).
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Blease, Jay Nicholas (a director) located at Woodend, Woodend postcode 7610.
The 2nd group consists of 1 shareholder, holds 59% shares (exactly 59 shares) and includes
Blease, John Peter - located at Casebrook, Christchurch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Blease, Leanne Fay, located at Casebrook, Christchurch (an individual).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Blease, Jay Nicholas Woodend
Woodend
7610
New Zealand
Shares Allocation #2 Number of Shares: 59
Individual Blease, John Peter Casebrook
Christchurch
8051
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Blease, Leanne Fay Casebrook
Christchurch
8051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schrafft, Johnathan Ian Rd 2
Ohoka
7692
New Zealand
Directors

John Peter Blease - Director

Appointment date: 10 Jul 2003

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 04 Apr 2023

Address: Casebrook, Christchurch, 8051 New Zealand

Address used since 09 Apr 2018

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 21 Jan 2015


Jay Nicholas Blease - Director

Appointment date: 01 Apr 2023

Address: Woodend, Woodend, 7610 New Zealand

Address used since 01 Apr 2023


Johnathan Ian Schrafft - Director (Inactive)

Appointment date: 10 Jul 2003

Termination date: 12 Mar 2020

Address: Rd 2, Ohoka, 7692 New Zealand

Address used since 06 Apr 2018

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 21 Jan 2015

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