General information
Concept Upholstery Limited
Type: NZ Limited Company (Ltd)9429030163751
New Zealand Business Number
4515738
Company Number
Registered
Company Status
C133440 - Fabric Mfg Nec
Industry classification codes with description
Concept Upholstery Limited (issued a New Zealand Business Number of 9429030163751) was incorporated on 04 Jul 2013. 2 addresses are currently in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 100 shares are allocated 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:
Dqm Trustee Limited (an entity) located at Newmarket, Auckland postcode 1023. "Fabric mfg nec" (ANZSIC C133440) is the classification the Australian Bureau of Statistics issued Concept Upholstery Limited. The Businesscheck data was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 04 Jul 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Douglas John Surman
Epsom, Auckland, 1051
Address used since 31 Jul 2023
Epsom, Auckland, 1023
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Dqm Trustee Limited Shareholder NZBN: 9429050717873 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
31 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Surman, Douglas John Director |
Epsom Auckland 1023 |
04 Jul 2013 - 31 Aug 2022 |
Ultimate Holding Company
| Effective Date | 29 Aug 2022 |
| Name | Dqm Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8429241 |
| Country of origin | NZ |
| Address |
Level 6/135 Broadway Newmarket Auckland 1023 |
Location
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