General information

Concourse Properties Limited

Type: NZ Limited Company (Ltd)
9429038453069
New Zealand Business Number
685632
Company Number
Registered
Company Status

Concourse Properties Limited (issued an NZ business identifier of 9429038453069) was registered on 19 Jul 1995. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City, 0614 (type: registered, physical). Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City had been their physical address, up to 16 Feb 2017. 100 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50 per cent of shares), namely:
Fougere, Alexander George (an individual) located at Henderson, Auckland postcode 0610,
Fougere, Paul Alexander (an individual) located at Henderson, Auckland postcode 0610. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Fougere, Paul Alexander (an individual) - located at Henderson, Auckland,
Fougere, Alexander George (an individual) - located at Henderson, Auckland. Businesscheck's information was last updated on 03 Apr 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Waitakere City, 0614 Registered & physical & service 16 Feb 2017
Directors
Name and Address Role Period
Paul Alexander Fougere
Henderson, Auckland, 0610
Address used since 10 Feb 2015
Director 19 Jul 1995 - current
Carolyn Frances Fougere
Mission Bay, Auckland, 1071
Address used since 08 Mar 2016
Director 19 Jul 1995 - 04 Nov 2016
Addresses
Previous address Type Period
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Physical & registered 13 Oct 2016 - 16 Feb 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 21 Mar 2012 - 13 Oct 2016
62-64 The Concourse, Henderson Physical & registered 19 Jul 1995 - 21 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fougere, Alexander George
Individual
Henderson
Auckland
0610
07 Dec 2016 - current
Fougere, Paul Alexander
Individual
Henderson
Auckland
0610
19 Jul 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fougere, Paul Alexander
Individual
Henderson
Auckland
0610
19 Jul 1995 - current
Fougere, Alexander George
Individual
Henderson
Auckland
0610
07 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Lear, Michael
Individual
St Heliers
19 Jul 1995 - 07 Dec 2016
Fougere, Carolyn Frances
Individual
Mission Bay
Auckland
1071
19 Jul 1995 - 07 Dec 2016
Lear, Michael
Individual
St Heliers
19 Jul 1995 - 07 Dec 2016
Location
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