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Custom Concrete Solutions Limited

Type: NZ Limited Company (Ltd)
9429045950667
NZBN
6232789
Company Number
Registered
Company Status
E322130
Industry classification code
Concreting Services
Industry classification description
Current address
9 Myra Street
Rd 2
Lake Hawea 9382
New Zealand
Registered & physical & service address used since 15 Oct 2019
9 Myra Street
Rd 2
Lake Hawea 9382
New Zealand
Postal address used since 10 Sep 2021

Custom Concrete Solutions Limited, a registered company, was incorporated on 13 Feb 2017. 9429045950667 is the business number it was issued. "Concreting services" (business classification E322130) is how the company is classified. This company has been run by 2 directors: Kerry Warren Hondelink - an active director whose contract started on 13 Feb 2017,
Todd Joseph Gantley - an inactive director whose contract started on 13 Feb 2017 and was terminated on 31 Jul 2018.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 9 Myra Street, Rd 2, Lake Hawea, 9382 (type: postal, physical).
Custom Concrete Solutions Limited had been using First Floor, Spencer House, 31 Dunmore Street, Wanaka as their registered address up to 15 Oct 2019.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group consists of 2 shares (1.67%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 118 shares (98.33%).

Addresses

Principal place of activity

9 Myra Street, Rd 2, Lake Hawea, 9382 New Zealand


Previous addresses

Address #1: First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 28 Nov 2018 to 15 Oct 2019

Address #2: 158 Cardrona Valley Road, Wanaka, 9382 New Zealand

Registered & physical address used from 01 Oct 2018 to 28 Nov 2018

Address #3: First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 New Zealand

Physical & registered address used from 13 Feb 2017 to 01 Oct 2018

Contact info
64 021 1709226
10 Sep 2021 Phone
customcretesolutions@gmail.com
29 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 13 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Perry, Teneka Sharee Albert Town
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 118
Director Hondelink, Kerry Warren Albert Town
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gantley, Todd Joseph Wanaka
Wanaka
9305
New Zealand
Directors

Kerry Warren Hondelink - Director

Appointment date: 13 Feb 2017

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Jul 2023

Address: Wanaka, Wanaka, 9382 New Zealand

Address used since 13 Feb 2017


Todd Joseph Gantley - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 31 Jul 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 13 Feb 2017

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