General information
Concepts International (n.z.) Limited
Type: NZ Limited Company (Ltd)9429038779749
New Zealand Business Number
608422
Company Number
Registered
Company Status
Concepts International (N.z.) Limited (issued a business number of 9429038779749) was started on 01 Nov 1993. 4 addresses are in use by the company: 17 Manu Place, Pinehill, Auckland, 0632 (type: registered, service). 1 Ihumata Road, Milford, Auckland had been their physical address, up until 23 Nov 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roberts, Stuart George (an individual) located at Birkenhead, North Shore City 0626. Businesscheck's information was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 23 Nov 2020 |
| 17 Manu Place, Pinehill, Auckland, 0632 | Registered & service | 07 Mar 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart George Roberts
Birkenhead, North Shore City, 0626
Address used since 28 Oct 2015 |
Director | 01 Nov 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 23 Nov 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 08 Mar 2011 - 26 Nov 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 05 Mar 2010 - 08 Mar 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 01 Mar 2007 - 05 Mar 2010 |
| C/- Alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener St, Milford | Registered & physical | 14 Apr 2005 - 14 Apr 2005 |
| 221 Shakespeare Road, Takapuna | Registered | 23 Feb 1999 - 14 Apr 2005 |
| C/- Allan R. Hall, Chartered Accountants, 221 Shakespeare Raod, Takapuna | Physical | 05 Feb 1998 - 14 Apr 2005 |
| 3/126 Island Bay Road, Birkenhead | Registered | 12 Aug 1994 - 23 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Stuart George Individual |
Birkenhead North Shore City 0626 |
01 Nov 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackburn, Sheryl Individual |
Northcote North Shore City 0627 |
01 Nov 1993 - 08 Dec 2011 |
Location
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