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General information

Concept Point Limited

Type: NZ Limited Company (Ltd)
9429038630439
New Zealand Business Number
642674
Company Number
Registered
Company Status

Concept Point Limited (issued an NZ business identifier of 9429038630439) was incorporated on 31 Jul 1995. 2 addresses are currently in use by the company: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, registered). Level 2, 330 High Street, Lower Hutt had been their physical address, up to 03 May 2016. Concept Point Limited used other names, namely: Freeman Computer Consulting Limited from 31 Jul 1995 to 28 Sep 2012. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Freeman, Melissa Joanne (an individual) located at Matua, Tauranga postcode 3110,
Freeman, John Lincoln (an individual) located at Matua, Tauranga postcode 3110,
M E Tingey Trustee Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Freeman, John Lincoln (an individual) - located at Matua, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Freeman, Melissa Joanne, located at Matua, Tauranga (an individual). The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & registered & service 03 May 2016
Last updated:
Directors
Name and Address Role Period
John Lincoln Freeman
Matua, Tauranga, 3110
Address used since 01 Feb 2005
Director 31 Jul 1995 - current
Melissa Joanne Freeman
Matua, Tauranga, 3110
Address used since 01 Feb 2005
Director 31 Jul 1995 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Physical & registered 15 Apr 2008 - 03 May 2016
Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt Physical 09 May 2003 - 15 Apr 2008
Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt Registered 10 Apr 2002 - 15 Apr 2008
Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt Physical 10 Apr 2002 - 09 May 2003
143 Wilton Rd, Wilton, Wellington Physical 13 Apr 2001 - 13 Apr 2001
33 Waterloo Road, Lower Hutt Physical 13 Apr 2001 - 10 Apr 2002
143 Wilton Rd, Wilton, Wellington Registered 13 Apr 2001 - 10 Apr 2002
143 Wilton Road, Wilton, Wellington Physical 24 Feb 2000 - 13 Apr 2001
143 Wilton Road, Wilton, Wellington 4 Registered 24 Feb 2000 - 13 Apr 2001
5 Bedford Street, Northland, Wellington Physical 30 Apr 1997 - 24 Feb 2000
5 Bedford Street, Northland, Wellington Registered 18 Jun 1996 - 24 Feb 2000
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Freeman, Melissa Joanne
Individual 		Matua
Tauranga
3110 		31 Jul 1995 - current
Freeman, John Lincoln
Individual 		Matua
Tauranga
3110 		31 Jul 1995 - current
M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
Entity (NZ Limited Company) 		525 Cameron Road
Tauranga
3110 		10 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Freeman, John Lincoln
Individual 		Matua
Tauranga
3110 		31 Jul 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Freeman, Melissa Joanne
Individual 		Matua
Tauranga
3110 		31 Jul 1995 - current
Location
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