Custom Concrete Limited
Type: NZ Limited Company (Ltd)Custom Concrete Limited (issued an NZ business identifier of 9429037876272) was launched on 14 Apr 1998. 2 addresses are currently in use by the company: 254 Okura River Road, Rd 2, Albany, 0792 (type: registered, physical). 10B Battenburg Place, Torbay had been their physical address, up to 28 Sep 2004. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 97 shares (97% of shares), namely:
Bretnall, Lorraine (an individual) located at Rd 2 , Okura, Albany Auckland,
Lawson, Dean Anthony (an individual) located at Okura, R.d.2, Albany. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Lawson, Dean Anthony (an individual) - located at Okura, R.d.2, Albany. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lawson, Kayle, located at Okura, Rd2, Albany , Auckland (an individual). Businesscheck's information was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 254 Okura River Road, Rd 2, Albany, 0792 | Registered & physical & service | 28 Sep 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Anthony Lawson
Rd 2, Albany, 0792
Address used since 18 Sep 2009 |
Director | 14 Apr 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| 10b Battenburg Place, Torbay | Physical | 17 Oct 2003 - 28 Sep 2004 |
| 10b Battenburg Place, Torbay, Auckland | Registered | 17 Oct 2003 - 28 Sep 2004 |
| 34 Gails Drive, Okura, R.d.2, Albany | Registered | 12 Apr 2000 - 17 Oct 2003 |
| 34 Gails Drive, Okura, R.d.2, Albany | Physical | 14 Apr 1998 - 17 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bretnall, Lorraine Individual |
Rd 2 , Okura Albany Auckland |
18 Sep 2007 - current |
|
Lawson, Dean Anthony Individual |
Okura R.d.2, Albany |
14 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Dean Anthony Individual |
Okura R.d.2, Albany |
14 Apr 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Kayle Individual |
Okura, Rd2 Albany , Auckland |
18 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawson, Jayne Lee Individual |
Okura R.d.2, Albany |
14 Apr 1998 - 11 Feb 2025 |
|
Lawson, Jayne Lee Individual |
Okura R.d.2, Albany |
14 Apr 1998 - 11 Feb 2025 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 Jul 2006 - 06 Nov 2006 | |
|
Vincent, John Macarthur Individual |
Okura R.d.2, Albany |
14 Apr 1998 - 25 Jul 2006 |
|
John M Vincent Trustee Co Limited Shareholder NZBN: 9429036875146 Company Number: 1143160 Entity |
25 Jul 2006 - 06 Nov 2006 |
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