Concept Electrical (2006) Limited, a registered company, was registered on 29 Mar 2006. 9429034208380 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Russell John Tobeck - an active director whose contract started on 01 Jul 2006,
Russell Tobeck - an active director whose contract started on 01 Jul 2006,
Peter Martens - an inactive director whose contract started on 29 Mar 2006 and was terminated on 01 Jul 2006.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Meteor Road, Hobsonville, Auckland, 0616 (types include: physical, registered).
Concept Electrical (2006) Limited had been using 15 Jack Conway Avenue, Manukau, Auckland as their physical address up to 06 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Tobeck, Russell - located at 0616, Hobsonville, Auckland.
Previous addresses
Address: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 12 Feb 2013 to 06 Nov 2017
Address: 22c Wairere Rd, Manurewa New Zealand
Physical address used from 13 Jul 2007 to 12 Feb 2013
Address: 22c Wairere Rd, Manurewa New Zealand
Registered address used from 12 Oct 2006 to 12 Feb 2013
Address: 19 Peridot Place, Conifer Grove, Auckland
Physical address used from 29 Mar 2006 to 13 Jul 2007
Address: 19 Peridot Place, Conifer Grove, Auckland
Registered address used from 29 Mar 2006 to 12 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tobeck, Russell |
Hobsonville Auckland 0618 New Zealand |
29 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Misseldine, Viola |
Papakura Auckland |
29 Mar 2006 - 04 Jul 2007 |
Russell John Tobeck - Director
Appointment date: 01 Jul 2006
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 28 Oct 2015
Russell Tobeck - Director
Appointment date: 01 Jul 2006
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 28 Oct 2015
Peter Martens - Director (Inactive)
Appointment date: 29 Mar 2006
Termination date: 01 Jul 2006
Address: Conifer Grove, Auckland,
Address used since 29 Mar 2006
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