General information

Drts Concepts Limited

Type: NZ Limited Company (Ltd)
9429035216568
New Zealand Business Number
1548659
Company Number
Registered
Company Status
K641965 - K641965 Trustee Service
Industry classification codes with description

Drts Concepts Limited (issued a business number of 9429035216568) was incorporated on 24 Aug 2004. 1 address is currently in use by the company: 8 Pinnacle Street, Seatoun, Wellington, 6022 (type: registered, physical). 6 Danube Street, Island Bay, Wellington had been their registered address, up to 26 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Timothy Mcleod (an individual) located at Seatoun, Wellington postcode 6022. "K641965 Trustee service" (ANZSIC K641965) is the classification the ABS issued to Drts Concepts Limited. Businesscheck's information was last updated on 04 Nov 2020.

Current address Type Used since
8 Pinnacle Street, Seatoun, Wellington, 6022 Registered & physical 26 Oct 2017
Contact info
64 27 2430684
Phone (Phone)
mel.tim@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Melissa Anne Mcleod
Seatoun, Wellington, 6022
Address used since 17 Oct 2017
Island Bay, Wellington, 6023
Address used since 15 Sep 2016
Director 30 Mar 2008 - current
Timothy Hugh Mcleod
Seatoun, Wellington, 6022
Address used since 17 Oct 2017
Island Bay, Wellington, 6023
Address used since 15 Sep 2016
Director 30 Mar 2008 - current
Leonie Elizabeth Snook
Johnsonville, Wellington,
Address used since 03 Aug 2006
Director 24 Aug 2004 - 30 Mar 2008
Dion Richardson Kerr
1253 Hinemoa Street, Rotorua,
Address used since 24 Aug 2004
Director 24 Aug 2004 - 30 Mar 2008
Susan Claire Flaus
Johnsonville, Wellington,
Address used since 13 Dec 2006
Director 24 Aug 2004 - 30 Mar 2008
Addresses
Principal place of activity
8 Pinnacle Street , Seatoun , Wellington , 6022
Previous address Type Period
6 Danube Street, Island Bay, Wellington, 6023 Registered & physical 23 Sep 2016 - 26 Oct 2017
17 Sugarloaf Road, Brooklyn, Wellington, 6021 Registered & physical 04 Sep 2014 - 23 Sep 2016
18/36 Dee Street, Island Bay, Wellington, 6023 Registered & physical 16 Jul 2010 - 04 Sep 2014
Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt Registered & physical 09 May 2008 - 16 Jul 2010
91 A Moorefield Road, Johnsonville, Wellington Physical & registered 19 Feb 2007 - 09 May 2008
184 B Old Taupo Road, Rotorua Physical & registered 20 Jan 2006 - 19 Feb 2007
87 C Whittaker Road, Rotorua Physical & registered 07 Sep 2005 - 20 Jan 2006
52 Simla Avenue, Havelock North Registered & physical 24 Aug 2004 - 07 Sep 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2020
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Timothy Hugh Mcleod
Individual
Seatoun
Wellington
6022
02 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Susan Claire Flaus
Individual
Rotorua
24 Aug 2004 - 03 Aug 2006
Leonie Elizabeth Snook
Individual
Johnsonville
Wellington
24 Aug 2004 - 03 Aug 2006
Dion Richardson Kerr
Individual
1253 Hinemoa Street
Rotorua
24 Aug 2004 - 03 Aug 2006
Location
Companies nearby
Mcleod Medical Services Limited
8 Pinnacle Street
Pinnacle Builders & Shopfitters Limited
6 Pinnacle Street
Hatch Holdings Limited
87 Monro Street
Crackle & Pop Productions Limited
90a Monro Street
Kahanui Ventures Limited
12 Pinnacle Street
Kahanui Limited
12 Pinnacle Street
Similar companies
Black Diamond Trade Limited
18 Hector Street
Abu Dhabi Trustees Limited
51 Falkirk Avenue
Newson Trustee Company Limited
28 Wayside
Aria Property Limited
35a Puriri Street
Starnova Limited
120 Darlington Road
Mpfs Trustees Limited
31 Napier Street