General information

Concorde Pb Limited

Type: NZ Limited Company (Ltd)
9429030258563
New Zealand Business Number
4407158
Company Number
Registered
Company Status
S941250 - Panel Beating
Industry classification codes with description

Concorde Pb Limited (New Zealand Business Number 9429030258563) was incorporated on 18 Apr 2013. 3 addresses are currently in use by the company: 178 Station Road, Penrose, Auckland, 1061 (type: office, registered). 178 Station Road, Penrose, Auckland had been their registered address, up to 03 Oct 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Rossiter, Amanda Jacqueline (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Rossiter, Richard Norman (an individual) - located at Silverdale, Silverdale,
Richard Rossiter (a director) - located at Silverdale, Silverdale. "Panel beating" (ANZSIC S941250) is the classification the ABS issued Concorde Pb Limited. Businesscheck's information was updated on 18 Apr 2024.

Current address Type Used since
178 Station Road, Penrose, Auckland, 1061 Office unknown
141-143 Station Road, Penrose, Auckland, 1061 Registered & physical & service 03 Oct 2018
Contact info
64 9 5254170
Phone (Phone)
Directors
Name and Address Role Period
Richard Norman Rossiter
Silverdale, Silverdale, 0932
Address used since 04 Feb 2015
Director 17 Sep 2013 - current
David Alan Rossiter
Torbay, Auckland, 0630
Address used since 23 Aug 2013
Director 23 Aug 2013 - 18 Sep 2013
Richard Norman Rossiter
Newmarket, Auckland, 1023
Address used since 18 Apr 2013
Director 18 Apr 2013 - 26 Aug 2013
Addresses
Principal place of activity
178 Station Road , Penrose , Auckland , 1061
Previous address Type Period
178 Station Road, Penrose, Auckland, 1061 Registered 27 Mar 2018 - 03 Oct 2018
10 Maidstone Street, Grey Lynn, Auckland, 1021 Registered 15 Mar 2016 - 27 Mar 2018
178 Station Road, Penrose, Auckland, 1061 Registered 21 Jul 2015 - 15 Mar 2016
178 Station Road, Penrose, Auckland, 1061 Physical 21 Jul 2015 - 03 Oct 2018
7-9 Mccoll Street, Newmarket, Auckland, 1023 Physical & registered 18 Apr 2013 - 21 Jul 2015
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Rossiter, Amanda Jacqueline
Individual
Silverdale
Silverdale
0932
18 Apr 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Rossiter, Richard Norman
Individual
Silverdale
Silverdale
0932
18 Apr 2013 - current
Richard Norman Rossiter
Director
Silverdale
Silverdale
0932
18 Apr 2013 - current
Location
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