General information

Concept Blinds Version 2 Limited

Type: NZ Limited Company (Ltd)
9429045924637
New Zealand Business Number
6197957
Company Number
Registered
Company Status
E323920 - Blind Installation Or Repair
Industry classification codes with description

Concept Blinds Version 2 Limited (issued an NZBN of 9429045924637) was launched on 10 Feb 2017. 3 addresses are currently in use by the company: 120C Main Road, Tawa, Wellington, 5028 (type: registered, physical). 17 Tangare Drive, Takapuwahia, Porirua had been their physical address, up until 18 Feb 2020. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (50% of shares), namely:
Keo, Neary (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Keo, Bun-Thoeun (an individual) - located at Raumati South, Paraparaumu. "Blind installation or repair" (business classification E323920) is the classification the ABS issued to Concept Blinds Version 2 Limited. Businesscheck's database was updated on 12 May 2024.

Current address Type Used since
120c Main Road, Tawa, Wellington, 5028 Office 10 Feb 2020
120c Main Road, Tawa, Wellington, 5028 Registered & physical & service 18 Feb 2020
Contact info
64 4 9705105
Phone (Phone)
info@conceptblinds.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Bun-thoeun Keo
Raumati South, Paraparaumu, 5032
Address used since 13 Feb 2023
Whitby, Porirua, 5024
Address used since 01 Feb 2022
Whitby, Porirua, 5024
Address used since 10 Feb 2020
Tawa, Wellington, 5028
Address used since 08 Jun 2018
Director 08 Jun 2018 - current
Neary Keo
Raumati South, Paraparaumu, 5032
Address used since 13 Feb 2023
Whitby, Porirua, 5024
Address used since 01 Feb 2022
Whitby, Porirua, 5024
Address used since 25 Jun 2021
Director 25 Jun 2021 - current
Simon Aing
Takapuwahia, Porirua, 5022
Address used since 10 Feb 2017
Director 10 Feb 2017 - 25 Jun 2021
Edward William Goldsmith
Wainuiomata, Lower Hutt, 5014
Address used since 10 Feb 2017
Director 10 Feb 2017 - 08 Jun 2018
Addresses
Principal place of activity
120c Main Road , Tawa , Wellington , 5028
Previous address Type Period
17 Tangare Drive, Takapuwahia, Porirua, 5022 Physical & registered 14 Feb 2019 - 18 Feb 2020
2nd Floor, 21-23 Andrews Ave, Lower Hutt, 0000 Physical & registered 10 Feb 2017 - 14 Feb 2019
Financial Data
Financial info
120
Total number of Shares
February
Annual return filing month
16 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Keo, Neary
Individual
Raumati South
Paraparaumu
5032
25 Jun 2021 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Keo, Bun-thoeun
Individual
Raumati South
Paraparaumu
5032
08 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Goldsmith, Edward William
Individual
Wainuiomata
Lower Hutt
5014
10 Feb 2017 - 08 Jun 2018
Aing, Simon
Individual
Takapuwahia
Porirua
5022
10 Feb 2017 - 25 Jun 2021
Location
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