Concept Solutions Limited
Type: NZ Limited Company (Ltd)Concept Solutions Limited (issued a New Zealand Business Number of 9429034303757) was launched on 01 Mar 2006. 5 addresess are in use by the company: Po Box 1628, Invercargill, Invercargill, 9840 (type: postal, office). 36 Anglesey Street, Hawthorndale, Invercargill had been their registered address, up until 09 Apr 2013. 200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 101 shares (50.5% of shares), namely:
Reynolds, Brad Michael (an individual) located at Gladstone, Invercargill postcode 9810. In the second group, a total of 2 shareholders hold 49% of all shares (exactly 98 shares); it includes
Reynolds, Brad Michael (an individual) - located at Gladstone, Invercargill,
Reynolds, Melanie Therese (an individual) - located at Gladstone, Invercargill. Next there is the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Reynolds, Melanie Therese, located at Gladstone, Invercargill (an individual). "Industrial machinery and equipment mfg nec" (business classification C249920) is the category the ABS issued to Concept Solutions Limited. Businesscheck's database was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Don Street, Invercargill, Invercargill, 9810 | Registered | 09 Apr 2013 |
| 46 Onslow Street, Rockdale, Invercargill, 9812 | Physical & service | 09 Apr 2013 |
| Po Box 1628, Invercargill, Invercargill, 9840 | Postal | 06 Apr 2020 |
| 46 Onslow Street, Rockdale, Invercargill, 9812 | Office & delivery | 06 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brad Michael Reynolds
Gladstone, Invercargill, 9810
Address used since 25 Jul 2014 |
Director | 01 Mar 2006 - current |
|
Matthew John Keppel
West Plains R.d.9, Invercargill, 9879
Address used since 01 Mar 2021
West Plains R.d.9, Invercargill 9879, 9840
Address used since 01 Mar 2016
West Plains R.d.9, Invercargill, 9879
Address used since 26 Mar 2018
West Plains R.d.9, Invercargill, 9879
Address used since 26 Mar 2019 |
Director | 01 Mar 2006 - 30 Nov 2023 |
|
John Keith Fraser
Invercargill,
Address used since 01 Mar 2006 |
Director | 01 Mar 2006 - 02 Aug 2008 |
| Type | Used since | |
|---|---|---|
| 46 Onslow Street, Rockdale, Invercargill, 9812 | Office & delivery | 06 Apr 2020 |
| 46 Onslow Street , Rockdale , Invercargill , 9812 |
| Previous address | Type | Period |
|---|---|---|
| 36 Anglesey Street, Hawthorndale, Invercargill, 9810 | Registered & physical | 16 Apr 2012 - 09 Apr 2013 |
| Whk South, 173 Spey Street, Invercargill, 9810 | Physical & registered | 31 Mar 2011 - 16 Apr 2012 |
| Whk, 62 Deveron Street, Invercargill 9810 | Registered & physical | 08 Apr 2010 - 31 Mar 2011 |
| Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill | Physical & registered | 02 Jul 2008 - 08 Apr 2010 |
| C/-peter Sim, 5 Nith Street, Invercargill | Physical & registered | 30 Jan 2008 - 02 Jul 2008 |
| 37 Mersey Street, Invercargill 9810 | Physical | 02 Apr 2007 - 30 Jan 2008 |
| 36 Don Street, Invercargill | Registered | 01 Mar 2006 - 30 Jan 2008 |
| 36 Don Street, Invercargill | Physical | 01 Mar 2006 - 02 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Brad Michael Individual |
Gladstone Invercargill 9810 |
01 Mar 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Brad Michael Individual |
Gladstone Invercargill 9810 |
01 Mar 2006 - current |
|
Reynolds, Melanie Therese Individual |
Gladstone Invercargill 9810 |
07 Apr 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reynolds, Melanie Therese Individual |
Gladstone Invercargill 9810 |
07 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keppel, Matthew John Individual |
Rd 9 Invercargill 9879 |
01 Mar 2006 - 07 Dec 2023 |
|
Keppel, Matthew John Individual |
Rd 9 Invercargill 9879 |
01 Mar 2006 - 07 Dec 2023 |
|
Keppel, Maria Frances Individual |
Rd 9 Invercargill 9879 |
07 Apr 2009 - 07 Dec 2023 |
|
Keppel, Maria Frances Individual |
Rd 9 Invercargill 9879 |
07 Apr 2009 - 07 Dec 2023 |
|
Fraser, John Keith Individual |
Invercargill |
01 Mar 2006 - 27 Jun 2010 |
 |
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