General information
Concept Services Limited
Type: NZ Limited Company (Ltd)9429039514660
New Zealand Business Number
372452
Company Number
Registered
Company Status
Concept Services Limited (issued an NZBN of 9429039514660) was registered on 02 Nov 1987. 2 addresses are in use by the company: Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 156 Vagues Road, Northcote, Christchurch had been their registered address, up to 18 Sep 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Palliser, Brian Scott (an individual) located at Christchurch. When considering the second group, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Palliser, Brian Scott (an individual) - located at Christchurch,
Shivas, Grant John (a director) - located at Northwood, Christchurch. Our information was updated on 04 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 149 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 18 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Scott Palliser
Christchurch, 8041
Address used since 29 Sep 2015 |
Director | 18 Aug 2000 - current |
|
Grant John Shivas
Northwood, Christchurch, 8051
Address used since 20 Sep 2017 |
Director | 20 Sep 2017 - current |
|
Garth Norman Snell
Leeston, Leeston, 7632
Address used since 08 Mar 2021 |
Director | 08 Mar 2021 - current |
|
John Edwin Walter Shivas
Northwood, Christchurch, 8051
Address used since 22 Sep 2016 |
Director | 18 Aug 2000 - 25 Sep 2017 |
|
David Stanley Duns
Mt Pleasant, Christchurch 8,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 18 Aug 2000 |
|
Edwin Peter Post
Christchurch,
Address used since 23 Aug 1991 |
Director | 23 Aug 1991 - 18 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 156 Vagues Road, Northcote, Christchurch, 8052 | Registered & physical | 30 Sep 2013 - 18 Sep 2018 |
| 16 Farnswood Place, Redwood, Christchurch, 8051 | Registered & physical | 03 Oct 2012 - 30 Sep 2013 |
| Snell Consultants Limited, Level 3, 64 Cashel Street, Christchurch | Physical & registered | 30 Sep 2009 - 03 Oct 2012 |
| Sue Sheldon Advisory, Level 3, 64 Cashel Street, Christchurch | Registered & physical | 17 Feb 2009 - 30 Sep 2009 |
| Ainger Tomlin Ltd, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 14 Feb 2007 - 17 Feb 2009 |
| Ainger Tomlin, Level 1-116 Riccarton Road, Riccarton, Christchurch | Registered & physical | 12 Feb 2003 - 14 Feb 2007 |
| C/o Rose & Associates Ltd, Chartered Acc, 2nd Floor, Gloucester 70 Building, 70 Gloucester Street, Christchurch | Registered & physical | 15 Mar 2002 - 12 Feb 2003 |
| Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 20 Feb 2001 - 15 Mar 2002 |
| C/- Boyd Knight, Level 3, 208 Oxford Terraace, Christchurch | Physical | 20 Feb 2001 - 15 Mar 2002 |
| Same As Registered Office | Physical | 20 Feb 2001 - 20 Feb 2001 |
| - | Physical | 18 Mar 1999 - 20 Feb 2001 |
| Duns & Partners, 90 Armagh Street, Christchurch | Registered | 25 Feb 1997 - 20 Feb 2001 |
| C/o D.s.duns & Co, 4th Floor Finance House, 141 Cambridge Terrace, Christchurch | Registered | 10 Sep 1993 - 25 Feb 1997 |
| Duns & Partners, 4th Floor Finance House, 141 Cambridge Terrace, Christchurch | Registered | 18 Feb 1993 - 10 Sep 1993 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Palliser, Brian Scott Individual |
Christchurch |
02 Nov 1987 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Palliser, Brian Scott Individual |
Christchurch |
02 Nov 1987 - current |
|
Shivas, Grant John Director |
Northwood Christchurch 8051 |
26 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shivas, John Edwin Walter Individual |
Northwood Christchurch 8051 |
02 Nov 1987 - 26 Sep 2018 |
Location
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