Concept Interiors Limited
Type: NZ Limited Company (Ltd)Concept Interiors Limited (issued an NZ business identifier of 9429038062254) was launched on 01 Jul 1997. 5 addresess are currently in use by the company: 3 Dallan Place, Rosedale, Auckland, 0632 (type: registered, physical). Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland had been their registered address, up until 02 Jul 2020. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9 shares (0.9 per cent of shares), namely:
Fatharly, Calvin John (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (990 shares); it includes
Fatharly, Nia (an individual) - located at Hauraki, Auckland,
Fatharly, Calvin John (an individual) - located at Hauraki, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Fatharly, Nia Sarah Althea, located at Hauraki, Auckland (an individual). The Businesscheck data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 305562, Triton Plaza, Auckland, 0757 | Postal | 30 Oct 2019 |
| 3 Dallan Place, Rosedale, Auckland, 0632 | Office & delivery | 30 Oct 2019 |
| 3 Dallan Place, Rosedale, Auckland, 0632 | Registered & physical & service | 02 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Calvin John Fatharly
Hauraki, North Shore City, 0622
Address used since 22 Dec 2009 |
Director | 01 Jul 1997 - current |
| 3 Dallan Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 | Registered & physical | 19 Jul 2017 - 02 Jul 2020 |
| Level 2, 65 Upper Queen Street, Auckland | Registered & physical | 07 Jun 2005 - 19 Jul 2017 |
| Suite 7, Seymour House, Cnr Fencible Dr, & Wellington Str, Howick, Auckland | Registered | 11 Apr 2000 - 07 Jun 2005 |
| 383 Khyber Pass Road, Newmarket, Auckland | Physical | 30 Nov 1998 - 07 Jun 2005 |
| Suite 7, Seymour House, Cnr Fencible Dr, & Wellington Str, Howick, Auckland | Registered | 30 Nov 1998 - 11 Apr 2000 |
| 24 Oban Road, Browns Bay, Auckland | Physical | 30 Nov 1998 - 30 Nov 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fatharly, Calvin John Individual |
Hauraki Auckland 0622 |
01 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fatharly, Nia Individual |
Hauraki Auckland 0622 |
01 Jul 1997 - current |
|
Fatharly, Calvin John Individual |
Hauraki Auckland 0622 |
01 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fatharly, Nia Sarah Althea Individual |
Hauraki Auckland 0622 |
01 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
01 Nov 2016 - 28 Oct 2020 |
|
Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 Entity |
Parnell Auckland 1151 |
01 Nov 2016 - 28 Oct 2020 |
|
Macky, Peter Individual |
Hauraki Auckland 0622 |
01 Jul 1997 - 01 Nov 2016 |
 |
Gourmet Chile Limited Level 2 Van Den Brink House |
|
Gourmet Peru Limited Level 2 Van Den Brink House |
|
Gourmet Mexico Limited Level 2 Van Den Brink House |
|
Van Den Brink Farm Services Limited 652 Great South Road |
|
Southern Care Dental Limited 652 Great South Road |
|
Unichem Manukau Pharmacy Limited 652 Great South Road |