Concept Electrical & Security Services Limited

Concept Electrical & Security Services Limited, a registered company, was started on 14 Dec 1989. 9429039253293 is the number it was issued. "Electrical services" (ANZSIC E323220) is how the company was categorised. The company has been managed by 3 directors: Kenneth David Carson - an active director whose contract began on 14 Dec 1989,
Colleen Anita Carson - an inactive director whose contract began on 15 Mar 1994 and was terminated on 10 Apr 1998,
Stephen John Mckee - an inactive director whose contract began on 14 Dec 1989 and was terminated on 15 Mar 1994.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 40 Cameron Street, Kaiwharawhara, Wellington, 6035 (category: postal, office).
Concept Electrical & Security Services Limited had been using 9 Curnow Way, Kaiwharawhara, Wellington as their registered address up until 05 Feb 2016.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group includes 30 shares (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2970 shares (99%).

Principal place of activity

40 Cameron Street, Kaiwharawhara, Wellington, 6035 New Zealand

Previous addresses

Address #1: 9 Curnow Way, Kaiwharawhara, Wellington, 6035 New Zealand

Registered & physical address used from 11 Feb 2015 to 05 Feb 2016

Address #2: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt New Zealand

Physical & registered address used from 10 Sep 2003 to 11 Feb 2015

Address #3: C/- Hetherington Johnston, 5th Floor 44 Queens Drive, Lower Hutt

Registered address used from 22 Aug 2000 to 10 Sep 2003

Address #4: Same As Registered Office

Physical address used from 22 Jun 1998 to 10 Sep 2003

Address #5: -

Physical address used from 22 Jun 1998 to 22 Jun 1998

Address #6: 263d Katherine Mansfield Drive,, R D 1,, Upper Hutt

Registered address used from 22 Jun 1998 to 22 Aug 2000

Address #7: 67 Katherine Mansfield Drive, R.d.1, Upper Hutt

Registered address used from 18 Mar 1994 to 22 Jun 1998

Kenneth David Carson - Director

Appointment date: 14 Dec 1989

Colleen Anita Carson - Director (Inactive)

Appointment date: 15 Mar 1994

Termination date: 10 Apr 1998

Stephen John Mckee - Director (Inactive)

Appointment date: 14 Dec 1989

Termination date: 15 Mar 1994