Concept Solutions Limited was started on 01 Mar 2006 and issued an NZ business identifier of 9429034303757. The registered LTD company has been managed by 3 directors: Brad Michael Reynolds - an active director whose contract started on 01 Mar 2006,
Matthew John Keppel - an inactive director whose contract started on 01 Mar 2006 and was terminated on 30 Nov 2023,
John Keith Fraser - an inactive director whose contract started on 01 Mar 2006 and was terminated on 02 Aug 2008.
According to BizDb's data (last updated on 19 Mar 2024), this company registered 4 addresses: Po Box 1628, Invercargill, Invercargill, 9840 (postal address),
46 Onslow Street, Rockdale, Invercargill, 9812 (office address),
46 Onslow Street, Rockdale, Invercargill, 9812 (delivery address),
36 Don Street, Invercargill, Invercargill, 9810 (registered address) among others.
Until 09 Apr 2013, Concept Solutions Limited had been using 36 Anglesey Street, Hawthorndale, Invercargill as their registered address.
A total of 200 shares are allotted to 3 groups (4 shareholders in total). In the first group, 101 shares are held by 1 entity, namely:
Reynolds, Brad Michael (an individual) located at Gladstone, Invercargill postcode 9810.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 98 shares) and includes
Reynolds, Brad Michael - located at Gladstone, Invercargill,
Reynolds, Melanie Therese - located at Gladstone, Invercargill.
The third share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Reynolds, Melanie Therese, located at Gladstone, Invercargill (an individual). Concept Solutions Limited was categorised as "Industrial machinery and equipment mfg nec" (business classification C249920).
Other active addresses
Address #4: 46 Onslow Street, Rockdale, Invercargill, 9812 New Zealand
Office & delivery address used from 06 Apr 2020
Principal place of activity
46 Onslow Street, Rockdale, Invercargill, 9812 New Zealand
Previous addresses
Address #1: 36 Anglesey Street, Hawthorndale, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Apr 2012 to 09 Apr 2013
Address #2: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 31 Mar 2011 to 16 Apr 2012
Address #3: Whk, 62 Deveron Street, Invercargill 9810 New Zealand
Registered & physical address used from 08 Apr 2010 to 31 Mar 2011
Address #4: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill
Physical & registered address used from 02 Jul 2008 to 08 Apr 2010
Address #5: C/-peter Sim, 5 Nith Street, Invercargill
Physical & registered address used from 30 Jan 2008 to 02 Jul 2008
Address #6: 37 Mersey Street, Invercargill 9810
Physical address used from 02 Apr 2007 to 30 Jan 2008
Address #7: 36 Don Street, Invercargill
Registered address used from 01 Mar 2006 to 30 Jan 2008
Address #8: 36 Don Street, Invercargill
Physical address used from 01 Mar 2006 to 02 Apr 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 101 | |||
Individual | Reynolds, Brad Michael |
Gladstone Invercargill 9810 New Zealand |
01 Mar 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Reynolds, Brad Michael |
Gladstone Invercargill 9810 New Zealand |
01 Mar 2006 - |
Individual | Reynolds, Melanie Therese |
Gladstone Invercargill 9810 New Zealand |
07 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Reynolds, Melanie Therese |
Gladstone Invercargill 9810 New Zealand |
07 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keppel, Matthew John |
Rd 9 Invercargill 9879 New Zealand |
01 Mar 2006 - 07 Dec 2023 |
Individual | Keppel, Matthew John |
Rd 9 Invercargill 9879 New Zealand |
01 Mar 2006 - 07 Dec 2023 |
Individual | Keppel, Maria Frances |
Rd 9 Invercargill 9879 New Zealand |
07 Apr 2009 - 07 Dec 2023 |
Individual | Keppel, Maria Frances |
Rd 9 Invercargill 9879 New Zealand |
07 Apr 2009 - 07 Dec 2023 |
Individual | Fraser, John Keith |
Invercargill |
01 Mar 2006 - 27 Jun 2010 |
Brad Michael Reynolds - Director
Appointment date: 01 Mar 2006
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 25 Jul 2014
Matthew John Keppel - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 30 Nov 2023
Address: West Plains R.d.9, Invercargill, 9879 New Zealand
Address used since 01 Mar 2021
Address: West Plains R.d.9, Invercargill 9879, 9840 New Zealand
Address used since 01 Mar 2016
Address: West Plains R.d.9, Invercargill, 9879 New Zealand
Address used since 26 Mar 2018
Address: West Plains R.d.9, Invercargill, 9879 New Zealand
Address used since 26 Mar 2019
John Keith Fraser - Director (Inactive)
Appointment date: 01 Mar 2006
Termination date: 02 Aug 2008
Address: Invercargill,
Address used since 01 Mar 2006
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