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Concord (nz) Limited

Type: NZ Limited Company (Ltd)
9429030180833
NZBN
4489738
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8 Remuremu Street
Long Bay
Auckland 0630
New Zealand
Postal & office & delivery address used since 25 Apr 2019
108 Ahutoetoe Road
Wainui 0992
New Zealand
Registered & physical & service address used since 09 May 2022

Concord (Nz) Limited, a registered company, was incorporated on 14 Jun 2013. 9429030180833 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 2 directors: Jing Chang - an active director whose contract began on 14 Jun 2013,
Haibo Lou - an active director whose contract began on 14 Jun 2013.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 108 Ahutoetoe Road, Wainui, 0992 (category: registered, physical).
Concord (Nz) Limited had been using 25 Tawatawa Street, Long Bay, Auckland as their registered address up to 09 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 25 Tawatawa Street, Long Bay, Auckland, 0630 New Zealand

Registered & physical address used from 07 Jul 2020 to 09 May 2022

Address #2: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand

Physical & registered address used from 03 May 2019 to 07 Jul 2020

Address #3: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 14 Jun 2013 to 03 May 2019

Contact info
charlie.lou@gmail.com
25 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chang, Jing Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lou, Haibo Long Bay
Auckland
0630
New Zealand
Directors

Jing Chang - Director

Appointment date: 14 Jun 2013

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2015


Haibo Lou - Director

Appointment date: 14 Jun 2013

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2020

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 30 Apr 2015

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