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C&a Concepts Limited

Type: NZ Limited Company (Ltd)
9429030117228
NZBN
4572999
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
21 Karauria Lane
Orewa
Orewa 0931
New Zealand
Postal & office & delivery address used since 31 Oct 2019
21 Karauria Lane
Orewa
Orewa 0931
New Zealand
Registered address used since 08 Nov 2019
21 Karauria Lane
Orewa
Orewa 0931
New Zealand
Physical & service address used since 18 Nov 2020

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).

Addresses

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

Contact info
64 21 1933844
Phone
Andrewhauraki@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Hauraki, Andrew Karl Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hauraki, Celeste Monique Orewa
Orewa
0931
New Zealand
Directors

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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