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New Concept Developments Limited

Type: NZ Limited Company (Ltd)
9429031453486
NZBN
3033640
Company Number
Registered
Company Status
105117213
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
4b William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 10 Dec 2012
Shop 2, 4 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Registered address used since 04 Jul 2019
Shop 2, 4 William Pickering Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 05 Oct 2020

New Concept Developments Limited, a registered company, was registered on 20 Jul 2010. 9429031453486 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been classified. The company has been run by 1 director, named Peiqiong He - an active director whose contract started on 20 Jul 2010.
Updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: Shop 2, 4 William Pickering Drive, Rosedale, Auckland, 0632 (types include: postal, office).
New Concept Developments Limited had been using 7 Noeleen Street, Glenfield, North Shore City as their registered address up to 04 Jul 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Shop 2 , 4 William Pickering Drive,, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 7 Noeleen Street, Glenfield, North Shore City, 0629 New Zealand

Registered address used from 13 Jan 2011 to 04 Jul 2019

Address #2: 57f View Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 24 Sep 2010 to 10 Dec 2012

Address #3: 1c Birmingham Road, Otara, Manukau, 2013 New Zealand

Physical address used from 04 Aug 2010 to 24 Sep 2010

Address #4: 32 Rosalind Road, Glenfield, North Shore City, 0629 New Zealand

Registered address used from 20 Jul 2010 to 13 Jan 2011

Address #5: 32 Rosalind Road, Glenfield, North Shore City, 0629 New Zealand

Physical address used from 20 Jul 2010 to 04 Aug 2010

Contact info
64 9 4444457
03 Oct 2018 Phone
ivy@newconcept.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
sales@newconcept.co.nz
03 Oct 2018 Email
www.newconcept.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director He, Peiqiong Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Liang, Yaomin Lucas Heights
Auckland
0632
New Zealand
Directors

Peiqiong He - Director

Appointment date: 20 Jul 2010

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 21 Dec 2011

Address: Lucas Heights, Auckland, 0632 New Zealand

Address used since 01 Oct 2019

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