Shortcuts

Total Concepts Properties Limited

Type: NZ Limited Company (Ltd)
9429034712269
NZBN
1645053
Company Number
Registered
Company Status
Current address
258 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Physical & registered & service address used since 20 Jul 2016
258 Queens Drive
Lyall Bay
Wellington 6022
New Zealand
Postal & office & delivery address used since 06 Jul 2019

Total Concepts Properties Limited, a registered company, was launched on 10 Jun 2005. 9429034712269 is the business number it was issued. This company has been managed by 2 directors: John Arona Mcgregor - an active director whose contract started on 10 Jun 2005,
Robertus Martinus Philipsen - an active director whose contract started on 10 Jun 2005.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 258 Queens Drive, Lyall Bay, Wellington, 6022 (types include: postal, office).
Total Concepts Properties Limited had been using 49 Porritt Avenue, Mount Victoria, Wellington as their physical address up until 20 Jul 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

258 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand


Previous addresses

Address #1: 49 Porritt Avenue, Mount Victoria, Wellington, 6011 New Zealand

Physical & registered address used from 10 Jul 2012 to 20 Jul 2016

Address #2: 39 Wellington Road, Kilbirnie 6003, Wellington New Zealand

Physical & registered address used from 10 Jun 2005 to 10 Jul 2012

Contact info
64 21 647070
06 Jul 2019 Phone
honemcgregor@gmail.com
06 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mcgregor, John Arona Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Philipsen, Robertus Martinus Lyall Bay
Wellington
6022
New Zealand
Directors

John Arona Mcgregor - Director

Appointment date: 10 Jun 2005

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 12 Jul 2016


Robertus Martinus Philipsen - Director

Appointment date: 10 Jun 2005

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 12 Jul 2016

Nearby companies

Whaihanga Investments Limited
251 Queens Drive

Hokowhare Limited
251 Queens Drive

Te Puna Reo O Nga Kakano Charitable Trust
251 Queens Drive

Transmit Limited
249a Queens Drive

Disruptiv Limited
249a Queens Drive

Southern Wizard Limited
259 Queens Drive