Concept Construction 2006 Limited
Type: NZ Limited Company (Ltd)Concept Construction 2006 Limited (issued an NZ business identifier of 9429033919317) was registered on 23 Aug 2006. 4 addresses are currently in use by the company: 129 Second Avenue, Tauranga, 3110 (type: service, registered). Level 1, 115 The Strand, Tauranga had been their registered address, until 01 Dec 2017. 50 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (2 per cent of shares), namely:
Laban, Jared (an individual) located at Rd3, Tauranga postcode 3173. As far as the second group is concerned, a total of 3 shareholders hold 96 per cent of all shares (exactly 48 shares); it includes
Laban, Shelley (an individual) - located at Rd3, Tauranga,
Mackenzie Elvin Trustees 2016 Limited (an entity) - located at Tauranga, Tauranga,
Laban, Jared (an individual) - located at Rd3, Tauranga. The next group of shareholders, share allocation (1 share, 2%) belongs to 1 entity, namely:
Laban, Shelley, located at Rd3, Tauranga (an individual). The Businesscheck information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 127 Second Avenue, Tauranga, 3110 | Physical & registered & service | 01 Dec 2017 |
| 129 Second Avenue, Tauranga, 3110 | Registered | 10 Apr 2024 |
| 129 Second Avenue, Tauranga, 3110 | Service | 26 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jared Laban
Rd 3, Tauranga, 3173
Address used since 26 Jan 2012 |
Director | 23 Aug 2006 - current |
|
Shelley Maree Laban
Rd 3, Tauranga, 3173
Address used since 30 Aug 2024 |
Director | 30 Aug 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 115 The Strand, Tauranga, 3110 | Registered & physical | 21 Oct 2015 - 01 Dec 2017 |
| 23 Myres Street, Otumoetai, Tauranga, 3110 | Registered & physical | 19 Aug 2014 - 21 Oct 2015 |
| 23 Myres Street, Tauranga | Registered & physical | 23 Aug 2006 - 19 Aug 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laban, Jared Individual |
Rd3 Tauranga 3173 |
23 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laban, Shelley Individual |
Rd3 Tauranga 3173 |
23 Aug 2006 - current |
|
Mackenzie Elvin Trustees 2016 Limited Shareholder NZBN: 9429042108856 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
08 Aug 2019 - current |
|
Laban, Jared Individual |
Rd3 Tauranga 3173 |
23 Aug 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Laban, Shelley Individual |
Rd3 Tauranga 3173 |
23 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutbury Trustees 2006 Limited Other |
Otumoetai Tauranga 3110 |
26 Jan 2012 - 08 Aug 2019 |
 |
Legacy Trustee Services (no 1) Limited 127 Second Avenue |
|
Clear Digital Limited 127 Second Avenue |
|
Legacy Trustee Services (phillips) Limited 127 Second Avenue |
|
Ward Johnson Barristers Limited 127 Second Avenue |
|
Legacy Accountants Limited 127 Second Avenue |
|
Armitage Brothers Limited 127 Second Avenue |