General information

Concept Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429045903915
New Zealand Business Number
6207707
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Concept Secretarial Services Limited (issued an NZ business identifier of 9429045903915) was registered on 12 Jan 2017. 2 addresses are currently in use by the company: 89 The Terrace (Level 14), Wellington Central, Wellington, 6011 (type: registered, physical). 89 The Terrace (Level 14), Wellington Central, Wellington had been their registered address, up to 15 Jun 2022. Concept Secretarial Services Limited used other aliases, namely: Concept Holdings Limited from 10 Jan 2017 to 02 Mar 2017. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Gee, Nancy Ruth (an individual) located at Wilton, Wellington postcode 6012. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Concept Secretarial Services Limited. Our data was last updated on 17 Apr 2024.

Current address Type Used since
89 The Terrace (level 14), Wellington Central, Wellington, 6011 Registered 15 Jun 2022
22b Gloucester Street, Wilton, Wellington, 6012 Physical & service 15 Jun 2022
Contact info
64 21 738700
Phone (Phone)
nancy@conceptsecretarial.co.nz
Email
www.conceptsecretarial.co.nz
Website
Directors
Name and Address Role Period
Nancy Ruth Gee
Wilton, Wellington, 6012
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Crosbie John Robert Spooner
Wilton, Wellington, 6012
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Nancy Ruth Wilson
Wilton, Wellington, 6012
Address used since 12 Jan 2017
Director 12 Jan 2017 - current
Addresses
Previous address Type Period
89 The Terrace (level 14), Wellington Central, Wellington, 6011 Registered 13 Nov 2019 - 15 Jun 2022
22b Gloucester Street, Wilton, Wellington, 6012 Registered 12 Jan 2017 - 13 Nov 2019
22b Gloucester Street, Wilton, Wellington, 6012 Physical 12 Jan 2017 - 15 Jun 2022
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gee, Nancy Ruth
Individual
Wilton
Wellington
6012
07 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Spooner, Crosbie John Robert
Director
Wilton
Wellington
6012
12 Jan 2017 - 06 Mar 2022
Wilson, Nancy Ruth
Director
Wilton
Wellington
6012
12 Jan 2017 - 07 Jan 2021
Location
Companies nearby
Johang Limited
22a Gloucester Street
V & V Property Limited
20a Gloucester Street
Inclusive Analytics NZ Limited
Flat 1, 37 Gloucester Street
Evison Holdings Limited
43 Gloucester Street
Gs Securities Limited
43 Gloucester Street
Investment Nominees Limited
43 Gloucester Street
Similar companies
Migration Services Limited
20 Homewood Crescent
Lock-in Value Equity Limited
93 Lambton Quay
Gia Operations Limited
Floor 5 Wakefield House, 90 The Terrace
Sanglen Consulting Limited
90 Messines Road
Ataroa Ngahina Limited
Floor 1, 326 Lambton Quay
Eyrie Holdings Limited
50 Customhouse Quay