Concept Building Solutions Limited was registered on 29 Oct 2007 and issued an NZBN of 9429033076553. The registered LTD company has been supervised by 1 director, named Michael Bartlett - an active director whose contract began on 29 Oct 2007.
According to BizDb's information (last updated on 24 Apr 2024), this company uses 1 address: 33 Coles Crescent, Papakura, 2110 (category: physical, registered).
Up until 02 Sep 2008, Concept Building Solutions Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 as their registered address.
BizDb identified former names for this company: from 29 Oct 2007 to 11 Mar 2013 they were called Bartlett Developments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Michael Bartlett Limited (an entity) located at 33 Coles Crescent, Papakura 2110, Null. Concept Building Solutions Limited is categorised as "Building, house construction" (business classification E301120).
Principal place of activity
137 Falls Road, Rd 3, Hunua, 2583 New Zealand
Previous addresses
Address: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110
Registered address used from 25 Aug 2008 to 02 Sep 2008
Address: Robertson Bixley Ltd, Cnr Of East & Wood Sts, Papakura
Registered address used from 29 Oct 2007 to 25 Aug 2008
Address: Robertson Bixley Ltd, Cnr Of East & Wood Sts, Papakura
Physical address used from 29 Oct 2007 to 02 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Michael Bartlett Limited Shareholder NZBN: 9429033007878 |
33 Coles Crescent Papakura 2110 Null New Zealand |
18 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartlett, David |
R D 3 Papakura 2583 New Zealand |
29 Oct 2007 - 18 Mar 2014 |
| Individual | Bartlett, Michael |
Rd 3 Papakura 2583 New Zealand |
29 Oct 2007 - 18 Mar 2014 |
| Individual | Bartlett, Michael |
Rd 3 Papakura 2583 New Zealand |
29 Oct 2007 - 18 Mar 2014 |
Michael Bartlett - Director
Appointment date: 29 Oct 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Nov 2021
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 15 Apr 2020
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 30 Oct 2012
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent
Calsend Developments Limited
33 Coles Crescent
D S Construction Limited
33 Coles Crescent
Dcg Construction Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Otl Builders Limited
33 Coles Crescent
Summerville Construction Limited
33 Coles Crescent