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Concourse Properties Limited

Type: NZ Limited Company (Ltd)
9429038453069
NZBN
685632
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Waitakere City 0614
New Zealand
Registered & physical & service address used since 16 Feb 2017

Concourse Properties Limited, a registered company, was launched on 19 Jul 1995. 9429038453069 is the business number it was issued. The company has been supervised by 2 directors: Paul Alexander Fougere - an active director whose contract started on 19 Jul 1995,
Carolyn Frances Fougere - an inactive director whose contract started on 19 Jul 1995 and was terminated on 04 Nov 2016.
Last updated on 13 May 2024, the BizDb data contains detailed information about 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Waitakere City, 0614 (types include: registered, physical).
Concourse Properties Limited had been using Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City as their physical address until 16 Feb 2017.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%).

Addresses

Previous addresses

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 13 Oct 2016 to 16 Feb 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Physical & registered address used from 21 Mar 2012 to 13 Oct 2016

Address: 62-64 The Concourse, Henderson New Zealand

Physical & registered address used from 19 Jul 1995 to 21 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Fougere, Alexander George Henderson
Auckland
0610
New Zealand
Individual Fougere, Paul Alexander Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fougere, Paul Alexander Henderson
Auckland
0610
New Zealand
Individual Fougere, Alexander George Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lear, Michael St Heliers

New Zealand
Individual Fougere, Carolyn Frances Mission Bay
Auckland
1071
New Zealand
Individual Lear, Michael St Heliers

New Zealand
Directors

Paul Alexander Fougere - Director

Appointment date: 19 Jul 1995

Address: Henderson, Auckland, 0610 New Zealand

Address used since 10 Feb 2015


Carolyn Frances Fougere - Director (Inactive)

Appointment date: 19 Jul 1995

Termination date: 04 Nov 2016

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 08 Mar 2016

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