Shortcuts

Conceptual Design Limited

Type: NZ Limited Company (Ltd)
9429031474351
NZBN
3012480
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
19 Downer Access Road
Rd 3
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 17 Aug 2020

Conceptual Design Limited, a registered company, was started on 19 Jul 2010. 9429031474351 is the NZBN it was issued. "Product design service" (ANZSIC M692365) is how the company is categorised. The company has been managed by 2 directors: James Jared Patterson - an active director whose contract started on 19 Jul 2010,
Lara Nicole Cunneen - an inactive director whose contract started on 19 Jul 2010 and was terminated on 19 Mar 2012.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: 19 Downer Access Road, Rd 3, Kaukapakapa, 0873 (types include: registered, physical).
Conceptual Design Limited had been using 6 Waimana Road, Conifer Grove, Takanini as their registered address up until 17 Aug 2020.
One entity controls all company shares (exactly 10000 shares) - Patterson, James Jared - located at 0873, Rd 3, Kaukapakapa.

Addresses

Principal place of activity

6 Waimana Road, Conifer Grove, Takanini, 2112 New Zealand


Previous addresses

Address: 6 Waimana Road, Conifer Grove, Takanini, 2112 New Zealand

Registered & physical address used from 27 Sep 2013 to 17 Aug 2020

Address: 60 Norfolk Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Oct 2012 to 27 Sep 2013

Address: 911 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 01 Dec 2011 to 29 Oct 2012

Address: 2/21 Alexandra Street, Richmond, Christchurch, 8013 New Zealand

Registered & physical address used from 19 Jul 2010 to 01 Dec 2011

Contact info
64 21 981512
26 Mar 2019 Phone
conceptualdesign.nz@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Director Patterson, James Jared Rd 3
Kaukapakapa
0873
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cunneen, Lara Nicole Richmond
Christchurch
8013
New Zealand
Directors

James Jared Patterson - Director

Appointment date: 19 Jul 2010

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 01 Oct 2023

Address: Conifer Grove, Takanini, 2112 New Zealand


Lara Nicole Cunneen - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 19 Mar 2012

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 23 Nov 2011

Nearby companies

Lime Limited
5 Waimana Road

Plumbcraft Solutions Limited
5 Waimana Road

Gas Solutions Limited
5 Waimana Road

Heating Solutions Limited
5 Waimana Road

Heatcraft Limited
5 Waimana Road

Eccs Rentals Limited
5 Waimana Road

Similar companies

Escada Innovation Limited
35 Byblos Place

Gtb Hevit London Limited
19 Notch Place

Kiwiline Industries Limited
332f Redoubt Road

Sozo Extreme Limited
2 Tington Avenue

The Product Design Company Limited
Flat 1, 8 Kingsclere Place

Zammr Limited
15 Putney Way