General information

Concentrate NZ Limited

Type: NZ Limited Company (Ltd)
9429034069226
New Zealand Business Number
1827295
Company Number
Registered
Company Status

Concentrate Nz Limited (New Zealand Business Number 9429034069226) was launched on 08 Jun 2006. 2 addresses are currently in use by the company: 238 Barrington Street, Spreydon, Christchurch, 8024 (type: registered, physical). Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch had been their physical address, up until 19 Jan 2018. 100 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 48 shares (48 per cent of shares), namely:
Williamson, Helen Maria (an individual) located at South New Brighton, Christchurch postcode 8062,
Williamson, Jerome Neil (an individual) located at South New Brighton, Christchurch postcode 8062,
Williamson, Gregory (an individual) located at South New Brighton, Christchurch postcode 8062. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Goodyear, Kathryn (an individual) - located at Cracroft, Christchurch. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williamson, Gregory, located at South New Brighton, Christchurch (an individual). Our data was updated on 13 May 2024.

Current address Type Used since
238 Barrington Street, Spreydon, Christchurch, 8024 Registered & physical & service 19 Jan 2018
Directors
Name and Address Role Period
Gregory Williamson
South New Brighton, Christchurch, 8062
Address used since 11 Nov 2021
Christchurch, Christchurch, 8042
Address used since 31 Mar 2016
Director 08 Jun 2006 - current
Owen Scott
Cracroft, Christchurch, 8022
Address used since 01 Mar 2012
Director 08 Jun 2006 - current
Kathryn Goodyear
Cracroft, Christchurch, 8022
Address used since 01 Mar 2012
Director 08 Jun 2006 - current
Addresses
Previous address Type Period
Unit 3, 75 Peterborough Street, Christchurch Central, Christchurch, 8013 Physical & registered 08 Apr 2016 - 19 Jan 2018
287 Barrington Street, Spreydon, Christchurch, 8024 Registered & physical 02 Apr 2013 - 08 Apr 2016
22 Selwyn Street, Somerfield, Christchurch, 8024 Registered & physical 13 May 2011 - 02 Apr 2013
Kpmg, Level 3, 62 Worcester Boulevard, Christchurch Physical & registered 21 Apr 2010 - 13 May 2011
Level 2, Suite 5, 111-119 Cashel Street, Christchurch 8140 Registered & physical 18 Jun 2009 - 21 Apr 2010
12 Lingard St, Christchurch Registered & physical 08 Jun 2006 - 18 Jun 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Williamson, Helen Maria
Individual
South New Brighton
Christchurch
8062
18 Dec 2006 - current
Williamson, Jerome Neil
Individual
South New Brighton
Christchurch
8062
18 Dec 2006 - current
Williamson, Gregory
Individual
South New Brighton
Christchurch
8062
08 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Goodyear, Kathryn
Individual
Cracroft
Christchurch
8022
18 Dec 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williamson, Gregory
Individual
South New Brighton
Christchurch
8062
08 Jun 2006 - current
Shares Allocation #4 Number of Shares: 48
Shareholder Name Address Period
Dorrance, Paul
Individual
Christchurch
18 Dec 2006 - current
Goodyear, Kathryn
Individual
Cracroft
Christchurch
8022
18 Dec 2006 - current
Scott, Owen
Individual
Cracroft
Christchurch
8022
08 Jun 2006 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Williamson, Helen Maria
Individual
South New Brighton
Christchurch
8062
18 Dec 2006 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Scott, Owen
Individual
Cracroft
Christchurch
8022
08 Jun 2006 - current
Location
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