General information
Conceptual Design Limited
Type: NZ Limited Company (Ltd)9429031474351
New Zealand Business Number
3012480
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description
Conceptual Design Limited (issued a New Zealand Business Number of 9429031474351) was incorporated on 19 Jul 2010. 2 addresses are currently in use by the company: 19 Downer Access Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical). 6 Waimana Road, Conifer Grove, Takanini had been their registered address, up until 17 Aug 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Patterson, James Jared (a director) located at Rd 3, Kaukapakapa postcode 0873. "Product design service" (ANZSIC M692365) is the category the ABS issued Conceptual Design Limited. Businesscheck's information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Downer Access Road, Rd 3, Kaukapakapa, 0873 | Registered & physical & service | 17 Aug 2020 |
Contact info
64 21 981512
Phone (Phone)
conceptualdesign.nz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Jared Patterson
Rd 3, Kaukapakapa, 0873
Address used since 01 Oct 2023
Conifer Grove, Takanini, 2112
Address used since 01 Jan 1970 |
Director | 19 Jul 2010 - current |
|
Lara Nicole Cunneen
Mt Eden, Auckland, 1024
Address used since 23 Nov 2011 |
Director | 19 Jul 2010 - 19 Mar 2012 |
Addresses
Principal place of activity
| 6 Waimana Road , Conifer Grove , Takanini , 2112 |
| Previous address | Type | Period |
|---|---|---|
| 6 Waimana Road, Conifer Grove, Takanini, 2112 | Registered & physical | 27 Sep 2013 - 17 Aug 2020 |
| 60 Norfolk Street, Ponsonby, Auckland, 1011 | Registered & physical | 29 Oct 2012 - 27 Sep 2013 |
| 911 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered | 01 Dec 2011 - 29 Oct 2012 |
| 2/21 Alexandra Street, Richmond, Christchurch, 8013 | Registered & physical | 19 Jul 2010 - 01 Dec 2011 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, James Jared Director |
Rd 3 Kaukapakapa 0873 |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunneen, Lara Nicole Individual |
Richmond Christchurch 8013 |
19 Jul 2010 - 19 Mar 2012 |
Location
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