General information

Concept Properties Limited

Type: NZ Limited Company (Ltd)
9429038744624
New Zealand Business Number
616662
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Concept Properties Limited (issued an NZ business number of 9429038744624) was started on 29 Apr 1994. 5 addresess are in use by the company: 21 Burnham Street, Seatoun, Wellington, 6022 (type: postal, office). 133 Park Road, Miramar, Wellington had been their physical address, until 03 Mar 2017. Concept Properties Limited used more names, namely: Forthwith Shelf Company No.1 Limited from 29 Apr 1994 to 19 May 2000. 1000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Lousley, Richard (an individual) located at Seatoun, Wellington postcode 6022,
Leong-Rasch Leong, David (an individual) located at Kilbirnie, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Lousley, Georgina Mary (an individual) - located at Seatoun, Wellington. Moving on to the third group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Lousley, Gina Mary, located at Seatoun, Wellington (an individual),
Brierley, Wlc, located at Newtown, Wellington (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Concept Properties Limited. The Businesscheck data was updated on 06 Apr 2024.

Current address Type Used since
21 Burnham Street, Seatoun, Wellington, 6022 Physical & registered & service 03 Mar 2017
21 Burnham Street, Seatoun, Wellington, 6022 Postal & office & delivery 04 Feb 2020
Contact info
64 27 4310380
Phone (Phone)
lousleys@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Lousley
Seatoun, Wellington, 6022
Address used since 01 Mar 2006
Director 01 Jun 1994 - current
Georgina Mary Lousley
Seatoun, Wellington, 6022
Address used since 01 Mar 2006
Director 11 Jul 1996 - current
Georgina Mary Douglas
Seatoun, Wellington, 6022
Address used since 01 Mar 2006
Director 11 Jul 1996 - current
William Lesley Cameron Brierley
Newtown, Wellington,
Address used since 01 Jun 1994
Director 01 Jun 1994 - 11 Jul 1996
Neil Ross Grant
Paremata,
Address used since 29 Apr 1994
Director 29 Apr 1994 - 01 Jun 1994
Tracey Diane Mato
Wellington,
Address used since 29 Apr 1994
Director 29 Apr 1994 - 01 Jun 1994
Addresses
Principal place of activity
21 Burnham Street , Seatoun , Wellington , 6022
Previous address Type Period
133 Park Road, Miramar, Wellington, 6022 Physical 15 Jun 2002 - 03 Mar 2017
133 Park Road, Miramar, Wellington, 6022 Registered 20 Feb 1999 - 03 Mar 2017
59 Darlington Road, Miramar, Wellington Registered 20 Feb 1999 - 20 Feb 1999
59 Darlington Road, Miramar, Wellington Physical 19 Jun 1997 - 15 Jun 2002
16 Madison Place, Miramar, Wellington Registered 19 Jun 1997 - 20 Feb 1999
1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington Registered 18 Feb 1995 - 19 Jun 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
Shareholder Name Address Period
Lousley, Richard
Individual
Seatoun
Wellington
6022
19 Jan 2006 - current
Leong-rasch Leong, David
Individual
Kilbirnie
Wellington
22 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lousley, Georgina Mary
Individual
Seatoun
Wellington
6022
19 Jan 2006 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Lousley, Gina Mary
Individual
Seatoun
Wellington
22 Apr 2009 - current
Brierley, Wlc
Individual
Newtown
Wellington
22 Apr 2009 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Lousley, Richard
Individual
Seatoun
Wellington
6022
19 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
G M Douglas Family Trust
Other
29 Apr 1994 - 03 Mar 2006
R Lousley Family Trust
Other
29 Apr 1994 - 03 Mar 2006
Null - R Lousley Family Trust
Other
29 Apr 1994 - 03 Mar 2006
Null - G M Douglas Family Trust
Other
29 Apr 1994 - 03 Mar 2006
Location
Companies nearby
Similar companies
Wainui Beach Limited
67 Falkirk Avenue
Kda Investments Limited
5 Boardwalk Lane
Handd Limited
69 Dundas Street
Playmakers Limited
104 Tio Tio Road
Pencarrow Heads Investments Limited
23 Tannadyce Street
A N P Properties Limited
9 Inverell Way