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Koncept Yacht Design And Engineering Limited

Type: NZ Limited Company (Ltd)
9429030682207
NZBN
3805458
Company Number
Registered
Company Status
M692360
Industry classification code
Naval Architecture Service
Industry classification description
Current address
Suite 2, 44 Silverdale Street
Silverdale
Silverdale 0932
New Zealand
Physical & registered & service address used since 18 May 2018

Koncept Yacht Design and Engineering Limited, a registered company, was launched on 02 May 2012. 9429030682207 is the NZ business identifier it was issued. "Naval architecture service" (ANZSIC M692360) is how the company was categorised. This company has been managed by 2 directors: Cecile Monique Marie Laguette - an active director whose contract started on 02 May 2012,
Daniel Jowett - an active director whose contract started on 29 Aug 2013.
Updated on 26 Mar 2024, BizDb's database contains detailed information about 1 address: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: physical, registered).
Koncept Yacht Design and Engineering Limited had been using 31 Cape Cod Drive, Gulf Harbour, Whangaparaoa as their registered address up until 18 May 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 2 shares (0.2 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 499 shares (49.9 per cent). Lastly the next share allocation (499 shares 49.9 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 31 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 14 Apr 2015 to 18 May 2018

Address: 18a Commodore Court, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 17 Apr 2014 to 14 Apr 2015

Address: 26 Cape Cod Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 21 May 2013 to 17 Apr 2014

Address: Flat 1, 25 Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 02 May 2012 to 21 May 2013

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Jowett, Mark Rd 2
Mangawhai
0573
New Zealand
Shares Allocation #2 Number of Shares: 499
Director Jowett, Daniel Mangawhai Heads
Mangawhai
0505
New Zealand
Shares Allocation #3 Number of Shares: 499
Director Laguette, Cecile Monique Marie Mangawhai Heads
Mangawhai
0505
New Zealand
Directors

Cecile Monique Marie Laguette - Director

Appointment date: 02 May 2012

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 19 Dec 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 05 Apr 2015


Daniel Jowett - Director

Appointment date: 29 Aug 2013

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 19 Dec 2018

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 05 Apr 2015

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