General information
Concept Motorsport Limited
Type: NZ Limited Company (Ltd)9429035174608
New Zealand Business Number
1557723
Company Number
Registered
Company Status
Concept Motorsport Limited (issued an NZ business number of 9429035174608) was launched on 08 Oct 2004. 2 addresses are currently in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 5 Princes Street, Paeroa had been their registered address, up to 17 Nov 2009. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Ross, Nicholas James (an individual) located at Tamahere postcode 3493. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Princes Street, Paeroa, 3600 | Registered & physical & service | 17 Nov 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas James Ross
Tamahere, 3493
Address used since 23 Mar 2021
Cambridge, Cambridge, 3434
Address used since 01 Dec 2016 |
Director | 08 Oct 2004 - current |
|
Michael John Ross
Leamington, Cambridge, 3432
Address used since 01 Mar 2014 |
Director | 08 Oct 2004 - 04 May 2020 |
|
William Vaughan Lambert
Drury,
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - 01 Apr 2009 |
|
Dale William Lambert
Drury,
Address used since 08 Oct 2004 |
Director | 08 Oct 2004 - 01 Apr 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Princes Street, Paeroa | Registered & physical | 08 Oct 2004 - 17 Nov 2009 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
24 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Nicholas James Individual |
Tamahere 3493 |
08 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert & Mcallister Motors Limited Shareholder NZBN: 9429039146953 Company Number: 495070 Entity |
08 Oct 2004 - 16 May 2011 | |
|
Lambert & Mcallister Motors Limited Shareholder NZBN: 9429039146953 Company Number: 495070 Entity |
08 Oct 2004 - 16 May 2011 |
Location
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