Shortcuts

Concept Solutions Limited

Type: NZ Limited Company (Ltd)
9429034303757
NZBN
1768775
Company Number
Registered
Company Status
95813771
GST Number
No Abn Number
Australian Business Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
36 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered address used since 09 Apr 2013
46 Onslow Street
Rockdale
Invercargill 9812
New Zealand
Physical & service address used since 09 Apr 2013
Po Box 1628
Invercargill
Invercargill 9840
New Zealand
Postal address used since 06 Apr 2020

Concept Solutions Limited was started on 01 Mar 2006 and issued an NZ business identifier of 9429034303757. The registered LTD company has been managed by 3 directors: Brad Michael Reynolds - an active director whose contract started on 01 Mar 2006,
Matthew John Keppel - an inactive director whose contract started on 01 Mar 2006 and was terminated on 30 Nov 2023,
John Keith Fraser - an inactive director whose contract started on 01 Mar 2006 and was terminated on 02 Aug 2008.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 4 addresses: Po Box 1628, Invercargill, Invercargill, 9840 (postal address),
46 Onslow Street, Rockdale, Invercargill, 9812 (office address),
46 Onslow Street, Rockdale, Invercargill, 9812 (delivery address),
36 Don Street, Invercargill, Invercargill, 9810 (registered address) among others.
Until 09 Apr 2013, Concept Solutions Limited had been using 36 Anglesey Street, Hawthorndale, Invercargill as their registered address.
A total of 200 shares are allotted to 3 groups (4 shareholders in total). In the first group, 101 shares are held by 1 entity, namely:
Reynolds, Brad Michael (an individual) located at Gladstone, Invercargill postcode 9810.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 98 shares) and includes
Reynolds, Brad Michael - located at Gladstone, Invercargill,
Reynolds, Melanie Therese - located at Gladstone, Invercargill.
The third share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Reynolds, Melanie Therese, located at Gladstone, Invercargill (an individual). Concept Solutions Limited was categorised as "Industrial machinery and equipment mfg nec" (business classification C249920).

Addresses

Other active addresses

Address #4: 46 Onslow Street, Rockdale, Invercargill, 9812 New Zealand

Office & delivery address used from 06 Apr 2020

Principal place of activity

46 Onslow Street, Rockdale, Invercargill, 9812 New Zealand


Previous addresses

Address #1: 36 Anglesey Street, Hawthorndale, Invercargill, 9810 New Zealand

Registered & physical address used from 16 Apr 2012 to 09 Apr 2013

Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 31 Mar 2011 to 16 Apr 2012

Address #3: Whk, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 08 Apr 2010 to 31 Mar 2011

Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Physical & registered address used from 02 Jul 2008 to 08 Apr 2010

Address #5: C/-peter Sim, 5 Nith Street, Invercargill

Physical & registered address used from 30 Jan 2008 to 02 Jul 2008

Address #6: 37 Mersey Street, Invercargill 9810

Physical address used from 02 Apr 2007 to 30 Jan 2008

Address #7: 36 Don Street, Invercargill

Registered address used from 01 Mar 2006 to 30 Jan 2008

Address #8: 36 Don Street, Invercargill

Physical address used from 01 Mar 2006 to 02 Apr 2007

Contact info
64 3 2161172
26 Mar 2019 Phone
admin@conceptsolutions.co.nz
06 Apr 2020 nzbn-reserved-invoice-email-address-purpose
info@conceptsolutions.co.nz
26 Mar 2019 Email
www.conceptsolutions.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 101
Individual Reynolds, Brad Michael Gladstone
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Reynolds, Brad Michael Gladstone
Invercargill
9810
New Zealand
Individual Reynolds, Melanie Therese Gladstone
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Reynolds, Melanie Therese Gladstone
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keppel, Matthew John Rd 9
Invercargill
9879
New Zealand
Individual Keppel, Matthew John Rd 9
Invercargill
9879
New Zealand
Individual Keppel, Maria Frances Rd 9
Invercargill
9879
New Zealand
Individual Keppel, Maria Frances Rd 9
Invercargill
9879
New Zealand
Individual Fraser, John Keith Invercargill
Directors

Brad Michael Reynolds - Director

Appointment date: 01 Mar 2006

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 25 Jul 2014


Matthew John Keppel - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 30 Nov 2023

Address: West Plains R.d.9, Invercargill, 9879 New Zealand

Address used since 01 Mar 2021

Address: West Plains R.d.9, Invercargill 9879, 9840 New Zealand

Address used since 01 Mar 2016

Address: West Plains R.d.9, Invercargill, 9879 New Zealand

Address used since 26 Mar 2018

Address: West Plains R.d.9, Invercargill, 9879 New Zealand

Address used since 26 Mar 2019


John Keith Fraser - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 02 Aug 2008

Address: Invercargill,

Address used since 01 Mar 2006

Similar companies

Datum Engineering Limited
17 Elizabeth Avenue

Development Snowparks Limited
12 Hunter Crescent

Framecad Limited
Same As Registered Office

Nimrod Engineering Limited
50 Hazeldean Road

Rpb Safety Limited
10 Holt Place

Umc Innovation Limited
2 Produce Place