General information

Concierge Resources Limited

Type: NZ Limited Company (Ltd)
9429037359287
New Zealand Business Number
1016539
Company Number
Registered
Company Status
M699110 - M699110 Commercial Photography Service
Industry classification codes with description

Concierge Resources Limited (New Zealand Business Number 9429037359287) was launched on 21 Feb 2000. 1 address is currently in use by the company: First Floor, 149 Victoria Street, Christchurch, 8013 (type: physical, registered). First Floor, 149 Victoria Street, Christchurch had been their registered address, up until 15 Feb 2018. Concierge Resources Limited used more aliases, namely: Zeevo Limited from 26 Oct 2010 to 28 Mar 2014, Webstars Limited (28 Apr 2010 to 26 Oct 2010) and Digitise Internet Business Solutions Limited (21 Feb 2000 - 28 Apr 2010). 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9800 shares (98% of shares), namely:
Arthur Redditt (an individual) located at Woolston, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 2% of all shares (exactly 200 shares); it includes
Bethany Howarth (an individual) - located at Woolston, Christchurch. "M699110 Commercial photography service" (ANZSIC M699110) is the classification the Australian Bureau of Statistics issued to Concierge Resources Limited. Our database was updated on 14 May 2022.

Current address Type Used since
First Floor, 149 Victoria Street, Christchurch, 8013 Physical & registered 15 Feb 2018
Contact info
64 3 3811854
Phone (Phone)
reddittnz@gmail.com
Email
bethanyhowarth.com
Website
No website
Website
Directors
Name and Address Role Period
Arthur William Redditt
Woolston, Christchurch, 8023
Address used since 10 Mar 2017
Director 21 Feb 2000 - current
Michelle Holland
Riccarton, Christchurch, 8011
Address used since 01 Nov 2010
Director 02 Jun 2010 - 29 Oct 2013
Brendan Jeremy James Sullivan
Saint Martins, Christchurch, 8022
Address used since 22 Feb 2010
Director 02 Nov 2009 - 01 Nov 2011
Sharon Anne Dwyer
Sumner, Christchurch, 8081
Address used since 22 Feb 2010
Director 02 Nov 2009 - 02 Jun 2010
Addresses
Principal place of activity
First Floor , 149 Victoria Street , Christchurch , 8013
Previous address Type Period
First Floor, 149 Victoria Street, Christchurch, 8013 Registered 30 Jul 2010 - 15 Feb 2018
C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch 8013 Registered 02 Jun 2010 - 30 Jul 2010
First Floor, 149 Victoria Street, Christchurch, 8013 Physical 02 Jun 2010 - 15 Feb 2018
Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 27 Aug 2008 - 02 Jun 2010
Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch Registered & physical 31 Jan 2007 - 27 Aug 2008
29 Prossers Road, St Martins, Christchurch Registered 12 Apr 2000 - 31 Jan 2007
29 Prossers Road, St Martins, Christchurch Physical 22 Feb 2000 - 31 Jan 2007
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
21 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 9800
Shareholder Name Address Period
Arthur William Redditt
Individual
Woolston
Christchurch
8023
21 Feb 2000 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Bethany Grace Howarth
Individual
Woolston
Christchurch
8023
02 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Sonia Chen
Individual
Christchurch 8013
04 Nov 2009 - 28 Mar 2014
Prudence Mary Sullivan
Individual
St Martins
Christchurch 8022
04 Nov 2009 - 14 Nov 2011
Margaret Redditt
Individual
Woolston
Christchurch
8023
21 Feb 2000 - 02 Dec 2019
Michael William Dwyer
Individual
Sumner
Christchurch
8081
22 Jul 2010 - 28 Mar 2014
Brendan Jeremy James Sullivan
Individual
St Martins
Christchurch 8022
04 Nov 2009 - 14 Nov 2011
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
23 Apr 2007 - 22 Jul 2010
Michelle Lillian Holland
Individual
Riccarton
Christchurch
8011
04 Nov 2009 - 28 Mar 2014
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
23 Apr 2007 - 22 Jul 2010
Sharon Anne Dwyer
Individual
Sumner
Christchurch 8081
04 Nov 2009 - 28 Mar 2014
Steven James Holland
Individual
Riccarton
Christchurch
8011
22 Jul 2010 - 28 Mar 2014
Location
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