Concorde Pb Limited was incorporated on 18 Apr 2013 and issued a New Zealand Business Number of 9429030258563. This registered LTD company has been run by 3 directors: Richard Norman Rossiter - an active director whose contract began on 17 Sep 2013,
David Alan Rossiter - an inactive director whose contract began on 23 Aug 2013 and was terminated on 18 Sep 2013,
Richard Norman Rossiter - an inactive director whose contract began on 18 Apr 2013 and was terminated on 26 Aug 2013.
According to the BizDb data (updated on 18 Apr 2024), this company uses 2 addresses: 178 Station Road, Penrose, Auckland, 1061 (office address),
141-143 Station Road, Penrose, Auckland, 1061 (registered address),
141-143 Station Road, Penrose, Auckland, 1061 (physical address),
141-143 Station Road, Penrose, Auckland, 1061 (service address) among others.
Until 03 Oct 2018, Concorde Pb Limited had been using 178 Station Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rossiter, Amanda Jacqueline (an individual) located at Silverdale, Silverdale postcode 0932.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Rossiter, Richard Norman - located at Silverdale, Silverdale,
Richard Rossiter - located at Silverdale, Silverdale. Concorde Pb Limited is categorised as "Panel beating" (ANZSIC S941250).
Principal place of activity
178 Station Road, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 178 Station Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 27 Mar 2018 to 03 Oct 2018
Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 15 Mar 2016 to 27 Mar 2018
Address #3: 178 Station Road, Penrose, Auckland, 1061 New Zealand
Registered address used from 21 Jul 2015 to 15 Mar 2016
Address #4: 178 Station Road, Penrose, Auckland, 1061 New Zealand
Physical address used from 21 Jul 2015 to 03 Oct 2018
Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Apr 2013 to 21 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Rossiter, Amanda Jacqueline |
Silverdale Silverdale 0932 New Zealand |
18 Apr 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Rossiter, Richard Norman |
Silverdale Silverdale 0932 New Zealand |
18 Apr 2013 - |
Director | Richard Norman Rossiter |
Silverdale Silverdale 0932 New Zealand |
18 Apr 2013 - |
Richard Norman Rossiter - Director
Appointment date: 17 Sep 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 04 Feb 2015
David Alan Rossiter - Director (Inactive)
Appointment date: 23 Aug 2013
Termination date: 18 Sep 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 23 Aug 2013
Richard Norman Rossiter - Director (Inactive)
Appointment date: 18 Apr 2013
Termination date: 26 Aug 2013
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 18 Apr 2013
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