Custom Concrete Limited was launched on 14 Apr 1998 and issued a number of 9429037876272. This registered LTD company has been run by 1 director, named Dean Anthony Lawson - an active director whose contract began on 14 Apr 1998.
According to BizDb's database (updated on 17 Apr 2024), this company filed 1 address: 254 Okura River Road, Rd 2, Albany, 0792 (types include: registered, physical).
Up to 28 Sep 2004, Custom Concrete Limited had been using 10B Battenburg Place, Torbay as their physical address.
A total of 100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 97 shares are held by 3 entities, namely:
Lawson, Jayne Lee (an individual) located at Okura, R.d.2, Albany,
Bretnall, Lorraine (an individual) located at Rd 2 , Okura, Albany Auckland,
Lawson, Dean Anthony (an individual) located at Okura, R.d.2, Albany.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Lawson, Dean Anthony - located at Okura, R.d.2, Albany.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Lawson, Jayne Lee, located at Okura, R.d.2, Albany (an individual).
Previous addresses
Address: 10b Battenburg Place, Torbay
Physical address used from 17 Oct 2003 to 28 Sep 2004
Address: 10b Battenburg Place, Torbay, Auckland
Registered address used from 17 Oct 2003 to 28 Sep 2004
Address: 34 Gails Drive, Okura, R.d.2, Albany
Registered address used from 12 Apr 2000 to 17 Oct 2003
Address: 34 Gails Drive, Okura, R.d.2, Albany
Physical address used from 14 Apr 1998 to 17 Oct 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Lawson, Jayne Lee |
Okura R.d.2, Albany New Zealand |
14 Apr 1998 - |
| Individual | Bretnall, Lorraine |
Rd 2 , Okura Albany Auckland New Zealand |
18 Sep 2007 - |
| Individual | Lawson, Dean Anthony |
Okura R.d.2, Albany New Zealand |
14 Apr 1998 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lawson, Dean Anthony |
Okura R.d.2, Albany New Zealand |
14 Apr 1998 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lawson, Jayne Lee |
Okura R.d.2, Albany New Zealand |
14 Apr 1998 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lawson, Kayle |
Okura, Rd2 Albany , Auckland New Zealand |
18 Sep 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
25 Jul 2006 - 06 Nov 2006 | |
| Individual | Vincent, John Macarthur |
Okura R.d.2, Albany |
14 Apr 1998 - 25 Jul 2006 |
| Entity | John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 |
25 Jul 2006 - 06 Nov 2006 |
Dean Anthony Lawson - Director
Appointment date: 14 Apr 1998
Address: Rd 2, Albany, 0792 New Zealand
Address used since 18 Sep 2009
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