General information

Concept Clothing Limited

Type: NZ Limited Company (Ltd)
9429038183119
New Zealand Business Number
838022
Company Number
Registered
Company Status

Concept Clothing Limited (issued a New Zealand Business Number of 9429038183119) was incorporated on 10 Jan 1997. 2 addresses are currently in use by the company: Apartment 1406, 47 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). 108 Motu Grande, Rd 1, Hikuai had been their registered address, up to 24 Jul 2020. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Smith, Janine (an individual) located at Auckland Central, Auckland postcode 1010,
Smith, Terence (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Smith, Terence (an individual) - located at Auckland Central, Auckland. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Smith, Janine, located at Auckland Central, Auckland (an individual). Our data was last updated on 16 May 2024.

Current address Type Used since
Apartment 1406, 47 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 24 Jul 2020
Directors
Name and Address Role Period
Terence Patrick Smith
Auckland Central, Auckland, 1010
Address used since 09 Feb 2021
Rd 1, Hikuai, 3579
Address used since 22 Feb 2011
Director 10 Jan 1997 - current
Janine Claire Smith
Auckland Central, Auckland, 1010
Address used since 09 Feb 2021
Rd 1, Hikuai, 3579
Address used since 22 Feb 2011
Director 10 Jan 1997 - current
Addresses
Previous address Type Period
108 Motu Grande, Rd 1, Hikuai, 3579 Registered & physical 22 Feb 2011 - 24 Jul 2020
4 Dublin Street, St Marys Bay, Auckland Registered 13 Nov 2009 - 22 Feb 2011
4 Dublin Street, St Mary's Bay, Auckland Physical 13 Nov 2009 - 22 Feb 2011
111 Hinemoa Street, Birkenhead Physical & registered 13 Feb 2008 - 13 Nov 2009
72 Princes Street, Northcote Registered 11 Apr 2000 - 13 Feb 2008
72 Princes Street, Northcote Registered 01 Oct 1999 - 11 Apr 2000
72 Princes Street, Northcote Physical 01 Oct 1999 - 01 Oct 1999
8 Peregrine Place, Birkenhead Physical 01 Oct 1999 - 13 Feb 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Smith, Janine
Individual
Auckland Central
Auckland
1010
10 Jan 1997 - current
Smith, Terence
Individual
Auckland Central
Auckland
1010
10 Jan 1997 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Terence
Individual
Auckland Central
Auckland
1010
10 Jan 1997 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Janine
Individual
Auckland Central
Auckland
1010
10 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
Lucas, Mike
Individual
Auckland Central
Auckland
1010
10 Jan 1997 - 30 Jul 2020
Location
Companies nearby