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Concorde Creations Limited

Type: NZ Limited Company (Ltd)
9429040467580
NZBN
96756
Company Number
Registered
Company Status
Current address
1481 Clevedon-kawakawa Road
Rd 5
Papakura 2585
New Zealand
Registered address used since 27 Aug 2015
1481 Clevedon-kawakawa Road
Rd 5
Papakura 2585
New Zealand
Physical address used since 19 Jul 2021

Concorde Creations Limited, a registered company, was registered on 04 Dec 1975. 9429040467580 is the number it was issued. The company has been run by 2 directors: Elizabeth Ann O'loughlin - an active director whose contract started on 15 Jun 1991,
John Charles O'loughlin - an active director whose contract started on 15 Jun 1991.
Last updated on 14 Apr 2022, BizDb's data contains detailed information about 1 address: 1481 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (category: physical, registered).
Concorde Creations Limited had been using 2 Luke Place, Eastern Beach, Auckland as their registered address up to 27 Aug 2015.
A total of 1336 shares are allocated to 2 shareholders (2 groups). The first group includes 1216 shares (91.02%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 120 shares (8.98%).

Addresses

Previous addresses

Address #1: 2 Luke Place, Eastern Beach, Auckland, 2013 New Zealand

Registered address used from 19 Jul 2013 to 27 Aug 2015

Address #2: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2163 New Zealand

Physical address used from 19 Jul 2013 to 19 Jul 2021

Address #3: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 01 Jul 2011 to 19 Jul 2013

Address #4: Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 15 Oct 2010 to 01 Jul 2011

Address #5: 193, Riddell Road, Glendowie, Auckland New Zealand

Registered & physical address used from 25 Jun 2007 to 15 Oct 2010

Address #6: 2/ 43 Bay Road, St Heliers, Auckland

Physical address used from 03 Jun 1997 to 25 Jun 2007

Address #7: Mr D H Hooker, Munros Blds, Great South Rd, Manurewa

Registered address used from 08 Mar 1996 to 25 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 1336

Annual return filing month: June

Annual return last filed: 08 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1216
Individual John Charles O'loughlin Rd 5
Papakura
2585
New Zealand
Shares Allocation #2 Number of Shares: 120
Individual Elizabeth Ann O'loughlin Rd 5
Papakura
2585
New Zealand
Directors

Elizabeth Ann O'loughlin - Director

Appointment date: 15 Jun 1991

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Jun 2015


John Charles O'loughlin - Director

Appointment date: 15 Jun 1991

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 01 Jun 2015

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