Concept Real Limited was registered on 08 Jul 2016 and issued a number of 9429042434382. This registered LTD company has been managed by 2 directors: Craig Nelson Cross - an active director whose contract started on 10 Sep 2018,
Karen Elizabeth Letchford-Cross - an inactive director whose contract started on 08 Jul 2016 and was terminated on 13 Sep 2018.
According to BizDb's database (updated on 26 Mar 2024), this company uses 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (types include: registered, service).
Up until 25 May 2017, Concept Real Limited had been using 44 Dakota Crescent, Wigram, Christchurch as their registered address.
BizDb found past names for this company: from 28 Jun 2016 to 13 Sep 2018 they were named Elfhug Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Cross, Craig Nelson (an individual) located at New Lynn, Auckland postcode 0600. Concept Real Limited was classified as "Fish and chip retailing - takeaway" (ANZSIC H451225).
Principal place of activity
8/3038 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous address
Address #1: 44 Dakota Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 08 Jul 2016 to 25 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Cross, Craig Nelson |
New Lynn Auckland 0600 New Zealand |
12 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Letchford-cross, Karen Elizabeth |
Aranui Christchurch 8061 New Zealand |
08 Jul 2016 - 12 Sep 2018 |
Craig Nelson Cross - Director
Appointment date: 10 Sep 2018
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 27 Jun 2019
Address: Aranui, Christchurch, 8061 New Zealand
Address used since 10 Sep 2018
Karen Elizabeth Letchford-cross - Director (Inactive)
Appointment date: 08 Jul 2016
Termination date: 13 Sep 2018
Address: Aranui, Christchurch, 8061 New Zealand
Address used since 27 Jun 2018
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 08 Jul 2016
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