General information

Conceptual Investments Limited

Type: NZ Limited Company (Ltd)
9429046190673
New Zealand Business Number
6311288
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L664050 - Non-financial Asset Investment
Industry classification codes with description

Conceptual Investments Limited (issued an NZBN of 9429046190673) was registered on 15 Jun 2017. 2 addresses are in use by the company: Suite 10C Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered). 114/145 Nelson Street, Auckland Central, Auckland had been their registered address, up to 28 May 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Calado Faria, Miguel Angelo (a director) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Yan, Xueyun (an individual) - located at Auckland Central, Auckland. "Non-financial asset investment" (ANZSIC L664050) is the classification the Australian Bureau of Statistics issued to Conceptual Investments Limited. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
Suite 10c Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 Physical & registered & service 28 May 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Miguel Angelo Calado Faria
Auckland Central, Auckland, 1010
Address used since 20 May 2019
Auckland Central, Auckland, 1010
Address used since 29 Oct 2017
Director 15 Jun 2017 - current
Addresses
Principal place of activity
Suite 10c Krukzeiner House, 17 Albert Street , Auckland Central , Auckland , 1010
Previous address Type Period
114/145 Nelson Street, Auckland Central, Auckland, 1010 Registered & physical 06 Nov 2017 - 28 May 2020
Flat 1109 Federal City Apartments, 207 Federal Street, Auckland Central, Auckland, 1010 Registered & physical 15 Jun 2017 - 06 Nov 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Calado Faria, Miguel Angelo
Director
Auckland Central
Auckland
1010
15 Jun 2017 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Yan, Xueyun
Individual
Auckland Central
Auckland
1010
15 Jun 2017 - current
Location
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