Concept Marketing Limited was incorporated on 10 May 2002 and issued an NZ business number of 9429036497980. This registered LTD company has been run by 2 directors: Gavin Selwyn Vercoe - an active director whose contract started on 10 May 2002,
Sherilyn Coney - an active director whose contract started on 03 Aug 2015.
As stated in our database (updated on 28 Apr 2024), this company registered 1 address: 87/549 Mt Albert Rd, Three Kings, Auckland, 1042 (types include: physical, registered).
Up to 12 Mar 2018, Concept Marketing Limited had been using 18A Shackleton Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Vercoe, Gavin Selwyn (an individual) located at Three Kings, Auckland postcode 1042. Concept Marketing Limited has been categorised as "Marketing consultancy service" (ANZSIC M696252).
Principal place of activity
87/549 Mt Albert Rd, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address: 18a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 28 May 2015 to 12 Mar 2018
Address: 6 Philips Rd, Rd1, Walkworth New Zealand
Registered & physical address used from 24 Apr 2008 to 28 May 2015
Address: 27 King St, Grey Lynn, Auckland, New Zealand
Registered & physical address used from 10 May 2002 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Vercoe, Gavin Selwyn |
Three Kings Auckland 1042 New Zealand |
10 May 2002 - |
Gavin Selwyn Vercoe - Director
Appointment date: 10 May 2002
Address: 03/62, Singapore, 160056 Singapore
Address used since 22 Mar 2022
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Nov 2015
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 03 Mar 2018
Sherilyn Coney - Director
Appointment date: 03 Aug 2015
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 03 Mar 2018
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Aug 2015
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