Concept 56 Limited, a registered company, was incorporated on 02 Apr 2013. 9429030286108 is the business number it was issued. "Consultant physician" (business classification Q851215) is how the company has been categorised. The company has been managed by 2 directors: Alan James David Pumphrey - an active director whose contract started on 02 Apr 2013,
Sarah Burrill Pumphrey - an active director whose contract started on 02 Apr 2013.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 56 Marriages Road, Rd 1, Upper Moutere, 7173 (types include: physical, service).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Pumphrey, Alan James David |
Rd 1 Upper Moutere 7173 New Zealand |
02 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Pumphrey, Sarah Burrill |
Rd 1 Upper Moutere 7173 New Zealand |
02 Apr 2013 - |
Alan James David Pumphrey - Director
Appointment date: 02 Apr 2013
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 02 Apr 2013
Sarah Burrill Pumphrey - Director
Appointment date: 02 Apr 2013
Address: Rd 1, Upper Moutere, 7173 New Zealand
Address used since 02 Apr 2013
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