General information
Concept Electrical (2006) Limited
Type: NZ Limited Company (Ltd)9429034208380
New Zealand Business Number
1795200
Company Number
Registered
Company Status
Concept Electrical (2006) Limited (issued an NZ business identifier of 9429034208380) was started on 29 Mar 2006. 2 addresses are currently in use by the company: 17 Meteor Road, Hobsonville, Auckland, 0616 (type: physical, registered). 15 Jack Conway Avenue, Manukau, Auckland had been their physical address, up to 06 Nov 2017. 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 per cent of shares), namely:
Tobeck, Russell (an individual) located at Hobsonville, Auckland postcode 0618. Businesscheck's database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Meteor Road, Hobsonville, Auckland, 0616 | Physical & registered & service | 06 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Tobeck
Hobsonville, Auckland, 0618
Address used since 28 Oct 2015 |
Director | 01 Jul 2006 - current |
|
Russell Tobeck
Hobsonville, Auckland, 0618
Address used since 28 Oct 2015 |
Director | 01 Jul 2006 - current |
|
Peter Martens
Conifer Grove, Auckland,
Address used since 29 Mar 2006 |
Director | 29 Mar 2006 - 01 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 12 Feb 2013 - 06 Nov 2017 |
| 22c Wairere Rd, Manurewa | Physical | 13 Jul 2007 - 12 Feb 2013 |
| 22c Wairere Rd, Manurewa | Registered | 12 Oct 2006 - 12 Feb 2013 |
| 19 Peridot Place, Conifer Grove, Auckland | Physical | 29 Mar 2006 - 13 Jul 2007 |
| 19 Peridot Place, Conifer Grove, Auckland | Registered | 29 Mar 2006 - 12 Oct 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tobeck, Russell Individual |
Hobsonville Auckland 0618 |
29 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Misseldine, Viola Individual |
Papakura Auckland |
29 Mar 2006 - 04 Jul 2007 |
Location
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