General information
Concepts 120 Limited
Type: NZ Limited Company (Ltd)9429034884928
New Zealand Business Number
1611764
Company Number
Registered
Company Status
Concepts 120 Limited (issued an NZ business number of 9429034884928) was incorporated on 21 Mar 2005. 2 addresses are currently in use by the company: 4/9 Ebor Street, Wellington (type: physical, registered). 8 Moana Road, Days Bay, Eastbourne had been their registered address, up to 01 May 2009. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Flat Bush Finance Trustee Limited (an entity) located at Wellington. The Businesscheck database was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/9 Ebor Street, Wellington | Physical & registered & service | 01 May 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert James Cummins
Te Aro, Wellington, 6011
Address used since 12 Apr 2016 |
Director | 21 Mar 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Moana Road, Days Bay, Eastbourne | Registered & physical | 21 Mar 2005 - 01 May 2009 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
16 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Flat Bush Finance Trustee Limited Shareholder NZBN: 9429033372822 Entity (NZ Limited Company) |
Wellington |
09 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flat Bush Finance Limited Shareholder NZBN: 9429034861028 Company Number: 1615930 Entity |
Wellington |
16 Apr 2012 - 09 Feb 2022 |
|
Flat Bush Finance Limited Shareholder NZBN: 9429034861028 Company Number: 1615930 Entity |
Wellington |
16 Apr 2012 - 09 Feb 2022 |
|
Working Concepts Limited Shareholder NZBN: 9429036468782 Company Number: 1215260 Entity |
21 Mar 2005 - 16 Apr 2012 | |
|
Working Concepts Limited Shareholder NZBN: 9429036468782 Company Number: 1215260 Entity |
21 Mar 2005 - 16 Apr 2012 |
Ultimate Holding Company
| Effective Date | 08 Feb 2022 |
| Name | Flat Bush Finance Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1946785 |
| Country of origin | NZ |
| Address |
4/9 Ebor Street Wellington |
Location
Companies nearby
 |
The Playground Cartel Limited 16/9 Ebor Street |
|
Fol Partners Limited 6/9 Ebor Street |
|
Flat Bush Finance Trustee Limited 4/9 Ebor Street |
|
Concepts Way Limited 4/9 Ebor Street |
|
Parkzone Concepts Limited 4/9 Ebor Street |
|
Concepts 126 Limited 4/9 Ebor Street |