General information

Concord (nz) Limited

Type: NZ Limited Company (Ltd)
9429030180833
New Zealand Business Number
4489738
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Concord (Nz) Limited (issued an NZ business number of 9429030180833) was registered on 14 Jun 2013. 5 addresess are in use by the company: 108 Ahutoetoe Road, Wainui, 0992 (type: registered, physical). 25 Tawatawa Street, Long Bay, Auckland had been their registered address, until 09 May 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Chang, Jing (a director) located at Long Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Lou, Haibo (a director) - located at Long Bay, Auckland. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Concord (Nz) Limited. Our information was updated on 19 Apr 2024.

Current address Type Used since
8 Remuremu Street, Long Bay, Auckland, 0630 Postal & office & delivery 25 Apr 2019
108 Ahutoetoe Road, Wainui, 0992 Registered & physical & service 09 May 2022
Contact info
charlie.lou@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jing Chang
Long Bay, Auckland, 0630
Address used since 29 Jun 2020
Long Bay, Auckland, 0630
Address used since 30 Apr 2015
Director 14 Jun 2013 - current
Haibo Lou
Long Bay, Auckland, 0630
Address used since 29 Jun 2020
Long Bay, Auckland, 0630
Address used since 30 Apr 2015
Director 14 Jun 2013 - current
Addresses
Principal place of activity
8 Remuremu Street , Long Bay , Auckland , 0630
Previous address Type Period
25 Tawatawa Street, Long Bay, Auckland, 0630 Registered & physical 07 Jul 2020 - 09 May 2022
8 Remuremu Street, Long Bay, Auckland, 0630 Physical & registered 03 May 2019 - 07 Jul 2020
53b Sentinel Road, Herne Bay, Auckland, 1011 Physical & registered 14 Jun 2013 - 03 May 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chang, Jing
Director
Long Bay
Auckland
0630
14 Jun 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lou, Haibo
Director
Long Bay
Auckland
0630
14 Jun 2013 - current
Location
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