General information
Concept Marketing Limited
Type: NZ Limited Company (Ltd)9429036497980
New Zealand Business Number
1210383
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description
Concept Marketing Limited (New Zealand Business Number 9429036497980) was incorporated on 10 May 2002. 2 addresses are currently in use by the company: 87/549 Mt Albert Rd, Three Kings, Auckland, 1042 (type: physical, registered). 18A Shackleton Road, Mount Eden, Auckland had been their physical address, up to 12 Mar 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Vercoe, Gavin Selwyn (an individual) located at Three Kings, Auckland postcode 1042. "Marketing consultancy service" (business classification M696252) is the category the ABS issued Concept Marketing Limited. Businesscheck's data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87/549 Mt Albert Rd, Three Kings, Auckland, 1042 | Physical & registered & service | 12 Mar 2018 |
Contact info
49 22362 4083
Phone (Phone)
64 22 3624083
Phone
44 7884 698459
Phone (Phone)
gavin@zealander.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Selwyn Vercoe
03/62, Singapore, 160056
Address used since 22 Mar 2022
Mount Eden, Auckland, 1024
Address used since 12 Nov 2015
Three Kings, Auckland, 1042
Address used since 03 Mar 2018 |
Director | 10 May 2002 - current |
|
Sherilyn Coney
Three Kings, Auckland, 1042
Address used since 03 Mar 2018
Mount Eden, Auckland, 1024
Address used since 03 Aug 2015 |
Director | 03 Aug 2015 - current |
Addresses
Principal place of activity
| 87/549 Mt Albert Rd , Three Kings , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 18a Shackleton Road, Mount Eden, Auckland, 1024 | Physical & registered | 28 May 2015 - 12 Mar 2018 |
| 6 Philips Rd, Rd1, Walkworth | Registered & physical | 24 Apr 2008 - 28 May 2015 |
| 27 King St, Grey Lynn, Auckland, New Zealand | Registered & physical | 10 May 2002 - 24 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vercoe, Gavin Selwyn Individual |
Three Kings Auckland 1042 |
10 May 2002 - current |
Location
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