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Concept Motorsport Limited

Type: NZ Limited Company (Ltd)
9429035174608
NZBN
1557723
Company Number
Registered
Company Status
Current address
1 Princes Street
Paeroa 3600
New Zealand
Registered & physical & service address used since 17 Nov 2009

Concept Motorsport Limited, a registered company, was launched on 08 Oct 2004. 9429035174608 is the business number it was issued. The company has been supervised by 4 directors: Nicholas James Ross - an active director whose contract began on 08 Oct 2004,
Michael John Ross - an inactive director whose contract began on 08 Oct 2004 and was terminated on 04 May 2020,
William Vaughan Lambert - an inactive director whose contract began on 08 Oct 2004 and was terminated on 01 Apr 2009,
Dale William Lambert - an inactive director whose contract began on 08 Oct 2004 and was terminated on 01 Apr 2009.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 1 Princes Street, Paeroa, 3600 (category: registered, physical).
Concept Motorsport Limited had been using 5 Princes Street, Paeroa as their registered address until 17 Nov 2009.
One entity controls all company shares (exactly 1200 shares) - Ross, Nicholas James - located at 3600, Tamahere.

Addresses

Previous address

Address: 5 Princes Street, Paeroa

Registered & physical address used from 08 Oct 2004 to 17 Nov 2009

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 25 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Ross, Nicholas James Tamahere
3493
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Lambert & Mcallister Motors Limited
Shareholder NZBN: 9429039146953
Company Number: 495070
Entity Lambert & Mcallister Motors Limited
Shareholder NZBN: 9429039146953
Company Number: 495070
Directors

Nicholas James Ross - Director

Appointment date: 08 Oct 2004

Address: Tamahere, 3493 New Zealand

Address used since 23 Mar 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Dec 2016


Michael John Ross - Director (Inactive)

Appointment date: 08 Oct 2004

Termination date: 04 May 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Mar 2014


William Vaughan Lambert - Director (Inactive)

Appointment date: 08 Oct 2004

Termination date: 01 Apr 2009

Address: Drury,

Address used since 08 Oct 2004


Dale William Lambert - Director (Inactive)

Appointment date: 08 Oct 2004

Termination date: 01 Apr 2009

Address: Drury,

Address used since 08 Oct 2004

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