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Concept Administration Limited

Type: NZ Limited Company (Ltd)
9429033181523
NZBN
1977639
Company Number
Registered
Company Status
097742588
GST Number
No Abn Number
Australian Business Number
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
Maritime Building
Cnr Byron & Browning Streets
Napier
Other address (Address For Share Register) used since 03 Sep 2007
119 Queen Street East
Hastings 4122
New Zealand
Office & postal & delivery address used since 17 Oct 2019
119 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 23 Oct 2019

Concept Administration Limited, a registered company, was incorporated on 03 Sep 2007. 9429033181523 is the number it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company was classified. The company has been managed by 2 directors: William Ian Livingston - an active director whose contract began on 03 Sep 2007,
Leanne Livingston - an active director whose contract began on 03 Sep 2007.
Last updated on 18 May 2025, BizDb's data contains detailed information about 4 addresses this company registered, namely: 100 Karamu Road North, Hastings, 4122 (registered address),
100 Karamu Road North, Hastings, 4122 (service address),
119 Queen Street East, Hastings, 4122 (registered address),
119 Queen Street East, Hastings, 4122 (physical address) among others.
Concept Administration Limited had been using Maritime Building, Cnr Byron & Browning Streets, Napier as their physical address until 23 Oct 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 100 Karamu Road North, Hastings, 4122 New Zealand

Registered & service address used from 29 Apr 2024

Principal place of activity

119 Queen Street East, Hastings, 4122 New Zealand


Previous address

Address #1: Maritime Building, Cnr Byron & Browning Streets, Napier New Zealand

Physical & registered address used from 03 Sep 2007 to 23 Oct 2019

Contact info
64 6 8784690
01 Nov 2018 Phone
info@conceptmb.co.nz
17 Oct 2019 nzbn-reserved-invoice-email-address-purpose
info@conceptmb.co.nz
01 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Livingston, Leanne Mangateretere
Hastings

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Livingston, William Ian Mangateretere
Hastings

New Zealand
Directors

William Ian Livingston - Director

Appointment date: 03 Sep 2007

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 15 Oct 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 Oct 2014


Leanne Livingston - Director

Appointment date: 03 Sep 2007

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 15 Oct 2019

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 14 Oct 2014

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