General information

Concorde Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429030619241
New Zealand Business Number
3891101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Concorde Asia Pacific Limited (issued a New Zealand Business Number of 9429030619241) was incorporated on 25 Jun 2012. 7 addresess are in use by the company: Po Box 3267, Shortland Street, Auckland, 1140 (type: postal, office). 3/17 Waimarie Street, St Heliers, Auckland had been their physical address, up until 06 Jun 2017. 500 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 250 shares (50 per cent of shares), namely:
Downsview Nominees Limited (an entity) located at Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 125 shares); it includes
Hope, Lyndsey Ann (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allotment (125 shares, 25%) belongs to 1 entity, namely:
Hope, John Desmond, located at Remuera, Auckland (an individual). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Concorde Asia Pacific Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
4/3 Lucerne Road, Remuera, Auckland, 1051 Other (Address For Share Register) & shareregister (Address For Share Register) 26 May 2017
4/3 Lucerne Road, Remuera, Auckland, 1051 Physical & registered & service 06 Jun 2017
4/3 Lucerne Road, Remuera, Auckland, 1051 Office & delivery 18 Jun 2019
Po Box 3267, Shortland Street, Auckland, 1140 Postal 31 May 2022
Contact info
64 9 5852236
Phone (Phone)
lyndsey@propservices.co.nz
Email
lyndsey200@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Desmond Hope
Remuera, Auckland, 1050
Address used since 07 Jun 2016
Director 25 Jun 2012 - current
Lyndsey Ann Hope
Remuera, Auckland, 1050
Address used since 04 May 2021
Director 04 May 2021 - current
Addresses
Other active addresses
Type Used since
Po Box 3267, Shortland Street, Auckland, 1140 Postal 31 May 2022
Principal place of activity
4/3 Lucerne Road , Remuera , Auckland , 1051
Previous address Type Period
3/17 Waimarie Street, St Heliers, Auckland, 1071 Physical & registered 15 May 2013 - 06 Jun 2017
3/17 Waimaire Street, Glendowie, Auckland, 1071 Physical & registered 25 Jun 2012 - 15 May 2013
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Entity (NZ Limited Company)
Pukekohe
2120
25 Jun 2012 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Hope, Lyndsey Ann
Individual
Remuera
Auckland
1050
25 Jun 2012 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Hope, John Desmond
Individual
Remuera
Auckland
1050
25 Jun 2012 - current
Location
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