Koncept Yacht Design and Engineering Limited, a registered company, was launched on 02 May 2012. 9429030682207 is the NZ business identifier it was issued. "Naval architecture service" (ANZSIC M692360) is how the company was categorised. This company has been managed by 2 directors: Cecile Monique Marie Laguette - an active director whose contract started on 02 May 2012,
Daniel Jowett - an active director whose contract started on 29 Aug 2013.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: physical, registered).
Koncept Yacht Design and Engineering Limited had been using 31 Cape Cod Drive, Gulf Harbour, Whangaparaoa as their registered address up until 18 May 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly the next share allocation (499 shares 49.9 per cent) made up of 1 entity.
Previous addresses
Address: 31 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 14 Apr 2015 to 18 May 2018
Address: 18a Commodore Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 17 Apr 2014 to 14 Apr 2015
Address: 26 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 21 May 2013 to 17 Apr 2014
Address: Flat 1, 25 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 02 May 2012 to 21 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Jowett, Mark |
Rd 2 Mangawhai 0573 New Zealand |
04 Apr 2022 - |
Shares Allocation #2 Number of Shares: 499 | |||
Director | Jowett, Daniel |
Mangawhai Heads Mangawhai 0505 New Zealand |
05 Sep 2013 - |
Shares Allocation #3 Number of Shares: 499 | |||
Director | Laguette, Cecile Monique Marie |
Mangawhai Heads Mangawhai 0505 New Zealand |
02 May 2012 - |
Cecile Monique Marie Laguette - Director
Appointment date: 02 May 2012
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 19 Dec 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Apr 2015
Daniel Jowett - Director
Appointment date: 29 Aug 2013
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 19 Dec 2018
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 05 Apr 2015
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