Concept 360 Limited, a registered company, was incorporated on 05 Aug 1996. 9429038262050 is the business number it was issued. The company has been run by 2 directors: Daphne Ginette Maria Hollamby - an active director whose contract began on 05 Aug 1996,
Darryll Glenn Hollamby - an active director whose contract began on 05 Aug 1996.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 464 Krippner Road, Rd 1, Silverdale, 0994 (category: registered, physical).
Concept 360 Limited had been using 9/44 William Pickering Drive, Albany, Auckland as their physical address up to 05 Jan 2015.
Past names for this company, as we managed to find at BizDb, included: from 05 Aug 1996 to 04 Jun 2003 they were named The Pre-School Education Company Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group includes 9998 shares (99.98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.01 per cent). Finally there is the 3rd share allocation (1 share 0.01 per cent) made up of 1 entity.
Previous addresses
Address: 9/44 William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 12 Aug 2005 to 05 Jan 2015
Address: 60 Park Rise, Campbells Bay
Registered address used from 11 Apr 2000 to 12 Aug 2005
Address: 60 Park Rise, Campbells Bay
Physical address used from 03 Dec 1997 to 03 Dec 1997
Address: 24 Wisteria Way, Mairangi Bay, Auckland
Physical address used from 03 Dec 1997 to 12 Aug 2005
Address: 60 Park Rise, Campbells Bay
Registered address used from 31 Oct 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Kevin Mcdonald Trustee Limited Shareholder NZBN: 9429035110910 |
19-21 Como Street Takapuna, Auckland |
18 Apr 2008 - |
Individual | Hollamby, Darryll Glenn |
Rd 1 Silverdale 0994 New Zealand |
18 Apr 2008 - |
Individual | Hollamby, Daphne Ginette Maria |
Rd 1 Silverdale 0994 New Zealand |
18 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hollamby, Daphne Ginette Maria |
Rd 1 Silverdale 0994 New Zealand |
05 Aug 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hollamby, Darryll Glenn |
Rd 1 Silverdale 0994 New Zealand |
05 Aug 1996 - |
Daphne Ginette Maria Hollamby - Director
Appointment date: 05 Aug 1996
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 17 Dec 2014
Darryll Glenn Hollamby - Director
Appointment date: 05 Aug 1996
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 17 Dec 2014
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