Cladding Concepts Limited
Type: NZ Limited Company (Ltd)Cladding Concepts Limited (New Zealand Business Number 9429035373834) was started on 24 May 2004. 2 addresses are currently in use by the company: 31A Wicklam Lane, Greenhithe, Auckland, 0632 (type: registered, physical). B5, 16 Saturn Place, Rosedale, Auckland had been their physical address, up to 19 Jun 2017. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (66.67% of shares), namely:
Gouws, Jan Bernardus Christoffel (an individual) located at Albany. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Boon, Patrick Chan (an individual) - located at Goodwood Heights, Manukau. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31a Wicklam Lane, Greenhithe, Auckland, 0632 | Registered & physical & service | 19 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Bernardus Christoffel Gouws
Albany, Auckland, 0632
Address used since 30 Apr 2016 |
Director | 02 Jul 2004 - current |
|
Frank Lusk Babbott
Warkworth,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 31 Dec 2007 |
|
Patrick Chan Boon
Goodwood Heights, Manukau,
Address used since 02 Jul 2004 |
Director | 02 Jul 2004 - 19 Dec 2005 |
|
John David Wilson Erasmus
Browns Bay, Auckland,
Address used since 24 May 2004 |
Director | 24 May 2004 - 02 Jul 2004 |
| Previous address | Type | Period |
|---|---|---|
| B5, 16 Saturn Place, Rosedale, Auckland, 0632 | Physical & registered | 26 May 2015 - 19 Jun 2017 |
| Unit 1, 9-11 Rothwell Avenue, Albany | Registered & physical | 22 Jun 2009 - 26 May 2015 |
| 22a Parkway Drive, Mairangi Bay, North Shore | Physical | 21 Feb 2005 - 22 Jun 2009 |
| 22a Parkway Drive, Mairangi Bay | Registered | 21 Feb 2005 - 22 Jun 2009 |
| 6 Clifton Road, Browns Bay, Auckland | Registered & physical | 24 May 2004 - 21 Feb 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gouws, Jan Bernardus Christoffel Individual |
Albany |
02 Jul 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Patrick Chan Individual |
Goodwood Heights Manukau |
02 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gouws, Cecilia Frances Individual |
Albany |
14 Jun 2005 - 02 Mar 2014 |
|
Erasmus, John David Wilson Individual |
Browns Bay Auckland |
24 May 2004 - 27 Jun 2010 |
|
Babbott, Frank Lusk Individual |
Warkworth |
02 Jul 2004 - 14 Jun 2005 |
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