General information
Conceive Limited
Type: NZ Limited Company (Ltd)9429034663530
New Zealand Business Number
1660607
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Conceive Limited (New Zealand Business Number 9429034663530) was started on 05 Jul 2005. 8 addresess are in use by the company: Level 8, Southern Cross Building, Auckland, 1015 (type: postal, office). 107A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up until 10 Sep 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ashmore, Brett (an individual) located at Botany Downs, Auckland postcode 2010. "Graphic design service - for advertising" (business classification M692450) is the classification the ABS issued Conceive Limited. The Businesscheck information was last updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Southern Cross Building, Cbd, Auckland, 1015 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 31 Aug 2012 |
| Level 8, Southern Cross Building, Auckland, 1015 | Registered | 10 Sep 2012 |
| Level 8, Southern Cross Building, Auckland, 1015 | Physical & service | 11 Sep 2012 |
| Level 8, Southern Cross Building, Auckland, 1015 | Postal & office & delivery | 23 Sep 2019 |
Contact info
64 21 2471719
Phone (Phone)
brett@conceiveadvertising.co.nz
Email
www.conceiveadvertising.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Ashmore
Botany Downs, Auckland, 2010
Address used since 04 Jul 2015 |
Director | 05 Jul 2005 - current |
|
Deborah Lees
Henderson, Auckland,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 30 Nov 2005 |
|
Grant Everiss
Mairangi Bay, Auckland,
Address used since 05 Jul 2005 |
Director | 05 Jul 2005 - 30 Nov 2005 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, Southern Cross Building, Auckland, 1015 | Postal & office & delivery | 23 Sep 2019 |
Principal place of activity
| Level 8, Southern Cross Building , Auckland , 1015 |
| Previous address | Type | Period |
|---|---|---|
| 107a Ti Rakau Drive, Pakuranga, Auckland | Registered | 31 May 2006 - 10 Sep 2012 |
| 107a Ti Rakau Drive, Pakuranga, Auckland | Physical | 31 May 2006 - 11 Sep 2012 |
| 43 Cook Street, Auckland | Registered | 07 Apr 2006 - 31 May 2006 |
| 4 Cascades Road, Pakuranga, Auckland | Physical | 12 Dec 2005 - 31 May 2006 |
| 4 Cascades Road, Pakuranga, Auckland | Registered | 12 Dec 2005 - 07 Apr 2006 |
| Level 2, 15 Sturdee Street, Viaduct Basin, Auckland | Physical & registered | 05 Jul 2005 - 12 Dec 2005 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashmore, Brett Individual |
Botany Downs Auckland 2010 |
05 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everiss, Grant Individual |
Mairangi Bay Auckland |
05 Jul 2005 - 27 Jun 2010 |
|
Blomfield, Paul Bernard Individual |
Parnell Auckland |
31 Mar 2006 - 31 Mar 2006 |
|
Lees, Deborah Individual |
Henderson Auckland |
05 Jul 2005 - 27 Jun 2010 |
Location
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