Concepta Design Limited was launched on 05 Jul 2012 and issued an NZBN of 9429030598140. The registered LTD company has been supervised by 1 director, named Justin William Smith - an active director whose contract started on 05 Jul 2012.
As stated in BizDb's information (last updated on 08 Jun 2025), the company filed 1 address: 22-24 Victoria Street, Cambridge, 3434 (category: physical, registered).
Up to 17 Sep 2019, Concepta Design Limited had been using 22-24 Victoria Street, Cambridge as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Smith, Justin William (a director) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Smith, Justin William - located at Leamington, Cambridge.
Previous address
Address: 22-24 Victoria Street, Cambridge, 3434 New Zealand
Physical & registered address used from 05 Jul 2012 to 17 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Director | Smith, Justin William |
Leamington Cambridge 3432 New Zealand |
05 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Smith, Justin William |
Leamington Cambridge 3432 New Zealand |
05 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Rosemary Annie |
Leamington Cambridge 3432 New Zealand |
05 Jul 2012 - 28 Jun 2022 |
| Individual | Brent, Stephen Ross |
Lower Shotover Queenstown 9304 New Zealand |
05 Jul 2012 - 28 Jun 2022 |
| Individual | Smith, Rosemary Annie |
Leamington Cambridge 3432 New Zealand |
05 Jul 2012 - 28 Jun 2022 |
Justin William Smith - Director
Appointment date: 05 Jul 2012
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 01 Aug 2015
Firenze Holdings Limited
22-24 Victoria Street
Rangea Farm Limited
22-24 Victoria Street
Findlay Livestock 2012 Limited
22-24 Victoria Street
Nj Hinton & Associates Limited
22-24 Victoria Street
Putaruru Tyres Limited
22-24 Victoria Street
Ken Riddle Livestock (2010) Limited
22-24 Victoria Street