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Concae Limited

Type: NZ Limited Company (Ltd)
9429035150725
NZBN
1562525
Company Number
Registered
Company Status
Current address
46 William Street
Waikanae Beach New Zealand
Registered & physical & service address used since 10 Oct 2007

Concae Limited, a registered company, was incorporated on 11 Oct 2004. 9429035150725 is the business number it was issued. This company has been run by 2 directors: Louise June Mattheus - an active director whose contract started on 11 Oct 2004,
Wolfgang Franz Trupp - an inactive director whose contract started on 11 Oct 2004 and was terminated on 01 Oct 2011.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 46 William Street, Waikanae Beach (type: registered, physical).
Concae Limited had been using 46 Wiliams Street, Waikanae Beach as their physical address up to 10 Oct 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address: 46 Wiliams Street, Waikanae Beach

Physical & registered address used from 07 Sep 2005 to 10 Oct 2007

Address: 12 Montgomery Avenue, Karori, Wellington

Physical & registered address used from 11 Oct 2004 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Mattheus, Louise June Waikanae Beach

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mattheus, Louise June Waikanae Beach

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trupp, Wolfgang Franz Waikanae Beach
Waikanae
5036
New Zealand
Directors

Louise June Mattheus - Director

Appointment date: 11 Oct 2004

Address: Waikanae Beach, 5036 New Zealand

Address used since 01 Oct 2015


Wolfgang Franz Trupp - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 01 Oct 2011

Address: Waikanae Beach, Waikanae, 5036 New Zealand

Address used since 09 Jun 2011

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