General information

Sunnz Concrete Limited

Type: NZ Limited Company (Ltd)
9429035622628
New Zealand Business Number
1467853
Company Number
Registered
Company Status

Sunnz Concrete Limited (issued a business number of 9429035622628) was launched on 08 Dec 2003. 5 addresess are currently in use by the company: 114B King Street, Cambridge, 3434 (type: physical, registered). 89 Market Street, Te Awamutu had been their registered address, until 26 Apr 2010. Sunnz Concrete Limited used other names, namely: Waikato Concrete Contracting Limited from 08 Dec 2003 to 13 Jun 2005. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 140 shares (14% of shares), namely:
Gibson, Robert Mathew (an individual) located at Lincoln, Lincoln postcode 7608. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 350 shares); it includes
Livingston, Kalem Fletcher (an individual) - located at Welcome Bay, Tauranga. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Rose, Phillip Shane Ikanui, located at Cambridge (an individual). The Businesscheck database was updated on 19 Feb 2024.

Current address Type Used since
114b King Street, Cambridge Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Apr 2010
114b King Street, Cambridge, 3434 Physical & registered & service 26 Apr 2010
Directors
Name and Address Role Period
Dean Owen Sundborn
Rd 3, Tauranga, 3173
Address used since 23 Mar 2020
Rd 3, Tauranga, 3173
Address used since 26 Mar 2012
Director 08 Dec 2003 - current
Kalem Fletcher Livingston
Welcome Bay, Tauranga, 3112
Address used since 08 Dec 2023
Director 08 Dec 2023 - current
Phillip Shane Ikanui Rose
Cambridge, 3434
Address used since 08 Dec 2003
Director 08 Dec 2003 - 07 Dec 2011
Addresses
Previous address Type Period
89 Market Street, Te Awamutu Registered & physical 13 Jun 2006 - 26 Apr 2010
2/213 Alexandra Street, Te Awamutu Physical & registered 01 Mar 2004 - 13 Jun 2006
41 Downes Street, Te Awamutu Physical & registered 08 Dec 2003 - 01 Mar 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 140
Shareholder Name Address Period
Gibson, Robert Mathew
Individual
Lincoln
Lincoln
7608
12 Dec 2023 - current
Shares Allocation #2 Number of Shares: 350
Shareholder Name Address Period
Livingston, Kalem Fletcher
Individual
Welcome Bay
Tauranga
3112
12 Dec 2023 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Rose, Phillip Shane Ikanui
Individual
Cambridge
08 Dec 2003 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Sundborn, Dean Owen
Individual
Rd 3
Tauranga
3173
17 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Rose- Dutton, Tina Ann
Individual
Cambridge
Cambridge
3434
11 Oct 2010 - 25 Jul 2017
Cooney, Jocelyn
Individual
Cambridge
Cambridge
3434
11 Oct 2010 - 25 Jul 2017
Location
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