General information
Concepts 126 Limited
Type: NZ Limited Company (Ltd)9429034206683
New Zealand Business Number
1795558
Company Number
Registered
Company Status
Concepts 126 Limited (issued a business number of 9429034206683) was launched on 03 Apr 2006. 2 addresses are in use by the company: 4/9 Ebor Street, Wellington (type: physical, registered). 8 Moana Road, Eastbourne had been their registered address, up to 20 Nov 2007. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Skysurfer International Limited (an entity) located at Wellington. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/9 Ebor Street, Wellington | Physical & registered & service | 20 Nov 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Cummins
Wellington, 6141
Address used since 18 Nov 2010 |
Director | 03 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Moana Road, Eastbourne | Registered & physical | 03 Apr 2006 - 20 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Skysurfer International Limited Shareholder NZBN: 9429034746578 Entity (NZ Limited Company) |
Wellington |
11 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flat Bush Finance Limited Shareholder NZBN: 9429034861028 Company Number: 1615930 Entity |
Wellington |
05 Dec 2012 - 11 Dec 2022 |
|
Working Concepts Limited Shareholder NZBN: 9429036468782 Company Number: 1215260 Entity |
03 Apr 2006 - 05 Dec 2012 | |
|
Working Concepts Limited Shareholder NZBN: 9429036468782 Company Number: 1215260 Entity |
03 Apr 2006 - 05 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flat Bush Finance Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1615930 |
| Country of origin | NZ |
| Address |
4/9 Ebor Street Wellington |
Location
Companies nearby
 |
The Playground Cartel Limited 16/9 Ebor Street |
|
Fol Partners Limited 6/9 Ebor Street |
|
Flat Bush Finance Trustee Limited 4/9 Ebor Street |
|
Concepts Way Limited 4/9 Ebor Street |
|
Parkzone Concepts Limited 4/9 Ebor Street |
|
Norwood Concepts Limited 4/9 Ebor Street |