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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Entity (NZ Limited Company) | Downsview Nominees Limited Shareholder NZBN: 9429040377513 |
Pukekohe 2120 New Zealand |
25 Jun 2012 - |
Shares Allocation #2 Number of Shares: 125 | |||
Individual | Hope, Lyndsey Ann |
Remuera Auckland 1050 New Zealand |
25 Jun 2012 - |
Shares Allocation #3 Number of Shares: 125 | |||
Individual | Hope, John Desmond |
Remuera Auckland 1050 New Zealand |
25 Jun 2012 - |
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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