General information

Capital Concepts Group Limited

Type: NZ Limited Company (Ltd)
9429031314589
New Zealand Business Number
3192269
Company Number
Registered
Company Status
K641120 - Financial Asset Broking Service
Industry classification codes with description

Capital Concepts Group Limited (New Zealand Business Number 9429031314589) was started on 09 Nov 2010. 7 addresess are in use by the company: 11 Kensington Avenue, Petone, Lower Hutt, 5012 (type: other, records). 23 Park Road, Belmont, Lower Hutt had been their registered address, up until 16 Jul 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
O'neill, Janice Louise (an individual) located at Belmont, Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
O'neill, Francis Paul (a director) - located at Belmont, Lower Hutt. "Financial asset broking service" (ANZSIC K641120) is the category the ABS issued to Capital Concepts Group Limited. Businesscheck's database was updated on 07 Mar 2024.

Current address Type Used since
23 Park Road, Belmont, Lower Hutt, 5010 Other (Address For Share Register) & shareregister (Address For Share Register) 07 Jul 2012
67 Howard Road, Point Howard, Lower Hutt, 5013 Other (Address for Records) 07 Jul 2012
23 Park Road, Belmont, Lower Hutt, 5010 Registered 16 Jul 2012
23 Park Road, Belmont, Lower Hutt, 5010 Physical & service 13 May 2014
Directors
Name and Address Role Period
Francis Paul O'neill
Belmont, Lower Hutt, 5010
Address used since 01 Jan 1970
Director 09 Nov 2010 - current
Addresses
Other active addresses
Type Used since
23 Park Road, Belmont, Lower Hutt, 5010 Physical & service 13 May 2014
11 Kensington Avenue, Petone, Lower Hutt, 5012 Other (Address for Records) & records (Address for Records) 10 Mar 2019
Previous address Type Period
23 Park Road, Belmont, Lower Hutt, 5010 Registered 09 Nov 2010 - 16 Jul 2012
23 Park Road, Belmont, Lower Hutt, 5010 Physical 09 Nov 2010 - 13 May 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'neill, Janice Louise
Individual
Belmont
Lower Hutt
5010
27 May 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
O'neill, Francis Paul
Director
Belmont
Lower Hutt
5010
09 Nov 2010 - current
Location
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