C&A Concepts Limited was incorporated on 01 Aug 2013 and issued a New Zealand Business Number of 9429030117228. The registered LTD company has been managed by 2 directors: Andrew Karl Hauraki - an active director whose contract began on 01 Aug 2013,
Celeste Monique Hauraki - an active director whose contract began on 01 Aug 2013.
As stated in our data (last updated on 25 Mar 2024), the company uses 1 address: 21 Karauria Lane, Orewa, Orewa, 0931 (category: physical, service).
Up to 08 Nov 2019, C&A Concepts Limited had been using 33 Clea View, Gulf Harbour, Whangaparaoa as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Hauraki, Andrew Karl (a director) located at Orewa, Orewa postcode 0931.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hauraki, Celeste Monique - located at Orewa, Orewa. C&A Concepts Limited has been categorised as "Business consultant service" (business classification M696205).
Principal place of activity
6 Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 33 Clea View, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered address used from 15 Aug 2016 to 08 Nov 2019
Address #2: 33 Clea View, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Physical address used from 15 Aug 2016 to 18 Nov 2020
Address #3: 6 Scott Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 04 Apr 2014 to 15 Aug 2016
Address #4: 54a Codrington Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 01 Aug 2013 to 04 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Hauraki, Andrew Karl |
Orewa Orewa 0931 New Zealand |
01 Aug 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hauraki, Celeste Monique |
Orewa Orewa 0931 New Zealand |
01 Aug 2013 - |
Andrew Karl Hauraki - Director
Appointment date: 01 Aug 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Oct 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 31 Oct 2016
Celeste Monique Hauraki - Director
Appointment date: 01 Aug 2013
Address: Orewa, Orewa, 0931 New Zealand
Address used since 31 Oct 2019
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 31 Oct 2016
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