General information
Concept Zone Limited
Type: NZ Limited Company (Ltd)9429033463698
New Zealand Business Number
1931613
Company Number
Registered
Company Status
Concept Zone Limited (issued a business number of 9429033463698) was registered on 11 Apr 2007. 4 addresses are in use by the company: 1053A Dominion Road, Mount Roskill, Auckland, 1041 (type: registered, service). Suite 4, 93 Dominion Road, Mount Eden, Auckland had been their registered address, up until 03 Mar 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Yee, Su Fen (a director) located at Mount Roskill, Auckland postcode 1041. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 236 Dominion Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 03 Mar 2020 |
| 1053a Dominion Road, Mount Roskill, Auckland, 1041 | Registered & service | 16 Apr 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Su Fen Yee
Mount Roskill, Auckland, 1041
Address used since 08 Apr 2024
Mount Eden, Auckland, 1024
Address used since 24 Feb 2020 |
Director | 11 Apr 2007 - current |
|
Kevin Yee
Mount Eden, Auckland, 1024
Address used since 24 Feb 2020
Mount Eden, Auckland, 1024
Address used since 16 Mar 2017 |
Director | 11 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 4, 93 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 24 Mar 2017 - 03 Mar 2020 |
| 1053a Dominion Road, Mount Roskill, Auckland, 1041 | Registered & physical | 14 May 2013 - 24 Mar 2017 |
| Suite 4t, 16 Burton Street, Grafton, Auckland, 1023 | Registered & physical | 06 May 2013 - 14 May 2013 |
| 2b Princes Avenue, Three Kings, Auckland 1041 | Physical & registered | 27 Mar 2008 - 06 May 2013 |
| C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, North Shore City | Physical & registered | 11 Apr 2007 - 27 Mar 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Su Fen Director |
Mount Roskill Auckland 1041 |
27 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Kevin Individual |
Mount Eden Auckland 1024 |
11 Apr 2007 - 27 Feb 2023 |
|
Yee, Sharon Individual |
Mount Roskill Auckland 1041 |
11 Apr 2007 - 06 May 2013 |
Location
Companies nearby
 |
Fuzion Travel Limited Suite 1, Floor 1 93 Dominion Road |
|
Vls & Associated Consulting Limited Suite 1.5, 93 Dominion Road |
|
Total Travel Limited Suite 1, Floor 1, 93 Dominion Road |
|
Lure Digital Limited L2-2 93 Dominion Road |
|
Idiom Software Two Limited L2-2, 93 Dominion Road |
|
Flexware Limited Suite 2-3, D93, 93 Dominion Road |