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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Perry, Teneka Sharee |
Albert Town Wanaka 9305 New Zealand |
25 Aug 2023 - |
Shares Allocation #2 Number of Shares: 118 | |||
Director | Hondelink, Kerry Warren |
Albert Town Wanaka 9305 New Zealand |
13 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gantley, Todd Joseph |
Wanaka Wanaka 9305 New Zealand |
13 Feb 2017 - 31 Jul 2018 |
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
Friends Of Tarras School Society Incorporated
Offices Of Findlay & Co Chartered Accoun
Willowridge Lodge Limited
First Floor, Spencer House
Hot Yoga Fusion Limited
31 Dunmore Street
Lj International Limited
31 Dunmore Street
Sassy Pants Limited
Office 14, 31 Dunmore Street
Cognitive Cycle Works Limited
31 Dunmore Street
Acw Contracting Limited
23 Barry Avenue
Alpine Concrete Limited
38 Ardmore Street
Concrete & Construction Limited
C/-malloch Mcclean Ltd, Level 1 Chester
Gebbie Concrete Repair Specialists Limited
31 Dunmore Street
Hold Fast Concrete Specialists Limited
12 Anderson Road
Keasty's Concrete Placing And Building Limited
Unit 14, 12 Frederick Street