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Concorde Asia Pacific Limited

Type: NZ Limited Company (Ltd)
9429030619241
NZBN
3891101
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
4/3 Lucerne Road
Remuera
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 May 2017
4/3 Lucerne Road
Remuera
Auckland 1051
New Zealand
Physical & registered & service address used since 06 Jun 2017
4/3 Lucerne Road
Remuera
Auckland 1051
New Zealand
Office & delivery address used since 18 Jun 2019

Concorde Asia Pacific Limited was started on 25 Jun 2012 and issued a New Zealand Business Number of 9429030619241. The registered LTD company has been managed by 2 directors: John Desmond Hope - an active director whose contract started on 25 Jun 2012,
Lyndsey Ann Hope - an active director whose contract started on 04 May 2021.
As stated in our data (last updated on 10 Mar 2024), the company filed 1 address: Po Box 3267, Shortland Street, Auckland, 1140 (category: postal, office).
Up until 06 Jun 2017, Concorde Asia Pacific Limited had been using 3/17 Waimarie Street, St Heliers, Auckland as their physical address.
A total of 500 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 250 shares are held by 1 entity, namely:
Downsview Nominees Limited (an entity) located at Pukekohe postcode 2120.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 125 shares) and includes
Hope, Lyndsey Ann - located at Remuera, Auckland.
The third share allotment (125 shares, 25%) belongs to 1 entity, namely:
Hope, John Desmond, located at Remuera, Auckland (an individual). Concorde Asia Pacific Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: Po Box 3267, Shortland Street, Auckland, 1140 New Zealand

Postal address used from 31 May 2022

Principal place of activity

4/3 Lucerne Road, Remuera, Auckland, 1051 New Zealand


Previous addresses

Address #1: 3/17 Waimarie Street, St Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 15 May 2013 to 06 Jun 2017

Address #2: 3/17 Waimaire Street, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 25 Jun 2012 to 15 May 2013

Contact info
64 9 5852236
18 Jun 2019 Phone
lyndsey@propservices.co.nz
Email
lyndsey200@gmail.com
31 May 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Downsview Nominees Limited
Shareholder NZBN: 9429040377513
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 125
Individual Hope, Lyndsey Ann Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 125
Individual Hope, John Desmond Remuera
Auckland
1050
New Zealand
Directors

John Desmond Hope - Director

Appointment date: 25 Jun 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 Jun 2016


Lyndsey Ann Hope - Director

Appointment date: 04 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 May 2021

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