Concept Construction 2010 Limited was registered on 04 Oct 2010 and issued a number of 9429031356725. The registered LTD company has been managed by 3 directors: Russell Mark Hall - an active director whose contract started on 04 Oct 2010,
Gillian Ngaire Hall - an active director whose contract started on 19 Dec 2011,
Mathew Mardon Rickman - an inactive director whose contract started on 04 Oct 2010 and was terminated on 01 Apr 2011.
According to BizDb's database (last updated on 07 Mar 2024), the company registered 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, physical).
Until 16 Nov 2023, Concept Construction 2010 Limited had been using 444 Queen Street, Kuripuni, Masterton as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hall, Gillian Ngaire (an individual) located at Rd 11, Masterton postcode 5871.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hall, Russell Mark - located at Rd 11, Masterton. Concept Construction 2010 Limited has been classified as "Building, house construction" (business classification E301120).
Previous addresses
Address #1: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand
Registered address used from 09 Mar 2017 to 16 Nov 2023
Address #2: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand
Registered address used from 04 Oct 2010 to 09 Mar 2017
Address #3: 2 Harley Street, Solway, Masterton, 5810 New Zealand
Physical address used from 04 Oct 2010 to 09 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 26 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Hall, Gillian Ngaire |
Rd 11 Masterton 5871 New Zealand |
17 May 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Hall, Russell Mark |
Rd 11 Masterton 5871 New Zealand |
04 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Mathew Mardon Rickman |
Carterton 5713 New Zealand |
04 Oct 2010 - 17 May 2011 |
Individual | Rickman, Mathew Mardon |
Carterton 5713 New Zealand |
04 Oct 2010 - 17 May 2011 |
Russell Mark Hall - Director
Appointment date: 04 Oct 2010
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 01 Mar 2017
Gillian Ngaire Hall - Director
Appointment date: 19 Dec 2011
Address: Rd 11, Masterton, 5871 New Zealand
Address used since 01 Mar 2017
Mathew Mardon Rickman - Director (Inactive)
Appointment date: 04 Oct 2010
Termination date: 01 Apr 2011
Address: Carterton, 5713 New Zealand
Address used since 04 Oct 2010
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