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Concept 360 Limited

Type: NZ Limited Company (Ltd)
9429038262050
NZBN
820751
Company Number
Registered
Company Status
Current address
464 Krippner Road
Rd 1
Silverdale 0994
New Zealand
Registered & physical & service address used since 05 Jan 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
19-21 Como Street
Takapuna, Auckland
Individual Hollamby, Darryll Glenn Rd 1
Silverdale
0994
New Zealand
Individual Hollamby, Daphne Ginette Maria Rd 1
Silverdale
0994
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hollamby, Daphne Ginette Maria Rd 1
Silverdale
0994
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hollamby, Darryll Glenn Rd 1
Silverdale
0994
New Zealand
Directors

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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