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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Henderson, James Philip William |
Island Bay Wellington 6023 New Zealand |
14 Mar 2012 - |
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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