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Concept Zone Limited

Type: NZ Limited Company (Ltd)
9429033463698
NZBN
1931613
Company Number
Registered
Company Status
Current address
Suite 1, 236 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 03 Mar 2020
1053a Dominion Road
Mount Roskill
Auckland 1041
New Zealand
Registered & service address used since 16 Apr 2024

Concept Zone Limited, a registered company, was started on 11 Apr 2007. 9429033463698 is the business number it was issued. The company has been managed by 2 directors: Su Fen Yee - an active director whose contract started on 11 Apr 2007,
Kevin Yee - an active director whose contract started on 11 Apr 2007.
Last updated on 25 May 2025, our database contains detailed information about 1 address: 1053A Dominion Road, Mount Roskill, Auckland, 1041 (category: registered, service).
Concept Zone Limited had been using Suite 4, 93 Dominion Road, Mount Eden, Auckland as their registered address up until 03 Mar 2020.
One entity controls all company shares (exactly 100 shares) - Yee, Su Fen - located at 1041, Mount Roskill, Auckland.

Addresses

Previous addresses

Address #1: Suite 4, 93 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 24 Mar 2017 to 03 Mar 2020

Address #2: 1053a Dominion Road, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 14 May 2013 to 24 Mar 2017

Address #3: Suite 4t, 16 Burton Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 06 May 2013 to 14 May 2013

Address #4: 2b Princes Avenue, Three Kings, Auckland 1041 New Zealand

Physical & registered address used from 27 Mar 2008 to 06 May 2013

Address #5: C/-gary Morrison Ltd, Accountants, 1st Floor, 171 Target Road, Glenfield, North Shore City

Physical & registered address used from 11 Apr 2007 to 27 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Yee, Su Fen Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yee, Kevin Mount Eden
Auckland
1024
New Zealand
Individual Yee, Sharon Mount Roskill
Auckland
1041
New Zealand
Directors

Su Fen Yee - Director

Appointment date: 11 Apr 2007

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 08 Apr 2024

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Feb 2020


Kevin Yee - Director

Appointment date: 11 Apr 2007

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Feb 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Mar 2017

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