Concierge Resources Limited
Type: NZ Limited Company (Ltd)Concierge Resources Limited (New Zealand Business Number 9429037359287) was launched on 21 Feb 2000. 2 addresses are 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 5100 shares (51% of shares), namely:
Redditt, Arthur William (an individual) located at Woolston, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 4900 shares); it includes
Howarth, Bethany Grace (an individual) - located at Woolston, Christchurch. "Commercial photography service" (ANZSIC M699110) is the classification the Australian Bureau of Statistics issued to Concierge Resources Limited. Our database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| First Floor, 149 Victoria Street, Christchurch, 8013 | Physical & registered & service | 15 Feb 2018 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Redditt, Arthur William Individual |
Woolston Christchurch 8023 |
21 Feb 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howarth, Bethany Grace Individual |
Woolston Christchurch 8023 |
02 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Redditt, Margaret Individual |
Woolston Christchurch 8023 |
21 Feb 2000 - 02 Dec 2019 |
|
Holland, Steven James Individual |
Riccarton Christchurch 8011 |
22 Jul 2010 - 28 Mar 2014 |
|
Dwyer, Michael William Individual |
Sumner Christchurch 8081 |
22 Jul 2010 - 28 Mar 2014 |
|
Chen, Sonia Individual |
Christchurch 8013 |
04 Nov 2009 - 28 Mar 2014 |
|
Sullivan, Prudence Mary Individual |
St Martins Christchurch 8022 |
04 Nov 2009 - 14 Nov 2011 |
|
Sullivan, Brendan Jeremy James 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 | |
|
Holland, Michelle Lillian 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 | |
|
Dwyer, Sharon Anne Individual |
Sumner Christchurch 8081 |
04 Nov 2009 - 28 Mar 2014 |
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