Concept Blinds Version 2 Limited was started on 10 Feb 2017 and issued a business number of 9429045924637. This registered LTD company has been managed by 4 directors: Bun-Thoeun Keo - an active director whose contract started on 08 Jun 2018,
Neary Keo - an active director whose contract started on 25 Jun 2021,
Simon Aing - an inactive director whose contract started on 10 Feb 2017 and was terminated on 25 Jun 2021,
Edward William Goldsmith - an inactive director whose contract started on 10 Feb 2017 and was terminated on 08 Jun 2018.
As stated in our information (updated on 01 Apr 2024), this company registered 1 address: 120C Main Road, Tawa, Wellington, 5028 (types include: registered, physical).
Up to 18 Feb 2020, Concept Blinds Version 2 Limited had been using 17 Tangare Drive, Takapuwahia, Porirua as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Keo, Neary (an individual) located at Raumati South, Paraparaumu postcode 5032.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Keo, Bun-Thoeun - located at Raumati South, Paraparaumu. Concept Blinds Version 2 Limited was classified as "Blind installation or repair" (ANZSIC E323920).
Principal place of activity
120c Main Road, Tawa, Wellington, 5028 New Zealand
Previous addresses
Address #1: 17 Tangare Drive, Takapuwahia, Porirua, 5022 New Zealand
Physical & registered address used from 14 Feb 2019 to 18 Feb 2020
Address #2: 2nd Floor, 21-23 Andrews Ave, Lower Hutt, 0000 New Zealand
Physical & registered address used from 10 Feb 2017 to 14 Feb 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Individual | Keo, Neary |
Raumati South Paraparaumu 5032 New Zealand |
25 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Individual | Keo, Bun-thoeun |
Raumati South Paraparaumu 5032 New Zealand |
08 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldsmith, Edward William |
Wainuiomata Lower Hutt 5014 New Zealand |
10 Feb 2017 - 08 Jun 2018 |
| Individual | Aing, Simon |
Takapuwahia Porirua 5022 New Zealand |
10 Feb 2017 - 25 Jun 2021 |
Bun-thoeun Keo - Director
Appointment date: 08 Jun 2018
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 13 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Feb 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 10 Feb 2020
Address: Tawa, Wellington, 5028 New Zealand
Address used since 08 Jun 2018
Neary Keo - Director
Appointment date: 25 Jun 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 13 Feb 2023
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Feb 2022
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Jun 2021
Simon Aing - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 25 Jun 2021
Address: Takapuwahia, Porirua, 5022 New Zealand
Address used since 10 Feb 2017
Edward William Goldsmith - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 08 Jun 2018
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 10 Feb 2017
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