Concepts Property Management Limited
Type: NZ Limited Company (Ltd)Concepts Property Management Limited (issued a business number of 9429038841354) was incorporated on 24 May 1993. 5 addresess are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, up until 29 Mar 2022. Concepts Property Management Limited used more names, namely: Original Concepts Limited from 24 May 1993 to 03 Dec 2002. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9000 shares (90 per cent of shares), namely:
Vincent, Kenneth John (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Lambert, Linda Dale (an individual) - located at Rd 1, Papakura. The Businesscheck database was updated on 15 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 01 Mar 2011 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical & service | 29 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth John Vincent
Rd 1, Papakura, 2580
Address used since 13 Mar 2017 |
Director | 24 May 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 | Registered & physical | 09 Mar 2011 - 29 Mar 2022 |
| 168 Hibiscus Coast Highway, Orewa, Auckland | Registered & physical | 11 Dec 2006 - 09 Mar 2011 |
| C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland | Physical & registered | 15 Mar 2002 - 11 Dec 2006 |
| Unit D 14 Echelon Place, East Tamaki, Auckland | Registered | 11 Jun 2001 - 15 Mar 2002 |
| 532 Parnell Road, Newmarket, Auckland | Physical | 11 Jun 2001 - 15 Mar 2002 |
| Unit D 14 Echelon Place, East Tamaki, Auckland | Physical | 11 Jun 2001 - 11 Jun 2001 |
| 272 Ti Rakau Drive, East Tamaki, Auckland | Registered | 07 Jun 2000 - 11 Jun 2001 |
| Beach Ladd & Co, 217 Shakespeare Road, Milford | Physical | 07 Jun 2000 - 11 Jun 2001 |
| Beach Ladd & Co, 217 Shakespeare Road, Milford | Registered | 01 Jun 1998 - 07 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent, Kenneth John Individual |
Rd 1 Papakura 2580 |
24 May 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Linda Dale Individual |
Rd 1 Papakura 2580 |
24 May 1993 - current |
 |
Aylett Investigations Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Kerry Wells Trust Services Limited 1st Floor, 178 Hibiscus Coast Highway |
|
Ckings Limited 1st Floor |
|
Holloway Trustees Limited 1st Floor 178 |
|
Riverside Property Concepts Limited 1st Floor, 178 Hibiscus Coast Highway |
|
R G Barge Limited 1st Floor, 178 Hibiscus Coast Highway |