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A Conceptual Solution Limited

Type: NZ Limited Company (Ltd)
9429030749672
NZBN
3751757
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
2 Huia St
Foxton Beach
Foxton 6011
New Zealand
Registered & physical & service address used since 26 Apr 2013
125c The Parade
Island Bay
Wellington 6023
New Zealand
Registered & service address used since 19 Jul 2024

A Conceptual Solution Limited, a registered company, was registered on 14 Mar 2012. 9429030749672 is the number it was issued. "Takeaway food retailing" (ANZSIC H451260) is how the company has been categorised. This company has been run by 1 director, named James Philip William Henderson - an active director whose contract started on 14 Mar 2012.
Updated on 10 May 2025, the BizDb database contains detailed information about 1 address: 125C The Parade, Island Bay, Wellington, 6023 (types include: registered, service).
A Conceptual Solution Limited had been using Level 7, 276 Lambton Quay, Wellington Central, Wellington as their physical address up to 26 Apr 2013.
One entity owns all company shares (exactly 100 shares) - Henderson, James Philip William - located at 6023, Island Bay, Wellington.

Addresses

Principal place of activity

2 Huia St, Foxton Beach, Foxton, 6011 New Zealand


Previous address

Address #1: Level 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 14 Mar 2012 to 26 Apr 2013

Contact info
acsltdnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Henderson, James Philip William Island Bay
Wellington
6023
New Zealand
Directors

James Philip William Henderson - Director

Appointment date: 14 Mar 2012

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 11 Jul 2024

Address: Foxton Beach, Foxton, 4815 New Zealand

Address used since 14 Mar 2012

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