Sunnz Concrete Limited
Type: NZ Limited Company (Ltd)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, service). 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 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 510 shares (51% of shares), namely:
Sundborn, Dean Owen (an individual) located at Ohauiti, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 14% of all shares (exactly 140 shares); it includes
Gibson, Robert Mathew (an individual) - located at Lincoln, Lincoln. The third group of shareholders, share allocation (350 shares, 35%) belongs to 1 entity, namely:
Livingston, Kalem Fletcher, located at Welcome Bay, Tauranga (an individual). The Businesscheck database was updated on 05 May 2025.
| 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 & service & registered | 26 Apr 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Owen Sundborn
Ohauiti, Tauranga, 3112
Address used since 21 May 2024
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sundborn, Dean Owen Individual |
Ohauiti Tauranga 3112 |
17 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Robert Mathew Individual |
Lincoln Lincoln 7608 |
12 Dec 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Livingston, Kalem Fletcher Individual |
Welcome Bay Tauranga 3112 |
12 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rose, Phillip Shane Ikanui Individual |
Cambridge |
08 Dec 2003 - 30 Apr 2025 |
|
Rose, Phillip Shane Ikanui Individual |
Cambridge Cambridge 3434 |
08 Dec 2003 - 30 Apr 2025 |
|
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 |
 |
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