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Drts Concepts Limited

Type: NZ Limited Company (Ltd)
9429035216568
NZBN
1548659
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8 Pinnacle Street
Seatoun
Wellington 6022
New Zealand
Registered & physical & service address used since 26 Oct 2017

Drts Concepts Limited, a registered company, was registered on 24 Aug 2004. 9429035216568 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. This company has been supervised by 5 directors: Melissa Anne Mcleod - an active director whose contract began on 30 Mar 2008,
Timothy Hugh Mcleod - an active director whose contract began on 30 Mar 2008,
Leonie Elizabeth Snook - an inactive director whose contract began on 24 Aug 2004 and was terminated on 30 Mar 2008,
Dion Richardson Kerr - an inactive director whose contract began on 24 Aug 2004 and was terminated on 30 Mar 2008,
Susan Claire Flaus - an inactive director whose contract began on 24 Aug 2004 and was terminated on 30 Mar 2008.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Pinnacle Street, Seatoun, Wellington, 6022 (category: registered, physical).
Drts Concepts Limited had been using 6 Danube Street, Island Bay, Wellington as their physical address until 26 Oct 2017.
One entity owns all company shares (exactly 100 shares) - Mcleod, Timothy Hugh - located at 6022, Seatoun, Wellington.

Addresses

Principal place of activity

8 Pinnacle Street, Seatoun, Wellington, 6022 New Zealand


Previous addresses

Address: 6 Danube Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 23 Sep 2016 to 26 Oct 2017

Address: 17 Sugarloaf Road, Brooklyn, Wellington, 6021 New Zealand

Registered & physical address used from 04 Sep 2014 to 23 Sep 2016

Address: 18/36 Dee Street, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 16 Jul 2010 to 04 Sep 2014

Address: Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 09 May 2008 to 16 Jul 2010

Address: 91a Moorefield Road, Johnsonville, Wellington

Registered & physical address used from 19 Feb 2007 to 09 May 2008

Address: 184 B Old Taupo Road, Rotorua

Registered & physical address used from 20 Jan 2006 to 19 Feb 2007

Address: 87 C Whittaker Road, Rotorua

Registered & physical address used from 07 Sep 2005 to 20 Jan 2006

Address: 52 Simla Avenue, Havelock North

Registered & physical address used from 24 Aug 2004 to 07 Sep 2005

Contact info
64 27 2430684
Phone
mel.tim@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcleod, Timothy Hugh Seatoun
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flaus, Susan Claire Rotorua
Individual Snook, Leonie Elizabeth Johnsonville
Wellington
Individual Kerr, Dion Richardson 1253 Hinemoa Street
Rotorua
Directors

Melissa Anne Mcleod - Director

Appointment date: 30 Mar 2008

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 17 Oct 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Sep 2016


Timothy Hugh Mcleod - Director

Appointment date: 30 Mar 2008

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 17 Oct 2017

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 15 Sep 2016


Leonie Elizabeth Snook - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 30 Mar 2008

Address: Johnsonville, Wellington,

Address used since 03 Aug 2006


Dion Richardson Kerr - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 30 Mar 2008

Address: 1253 Hinemoa Street, Rotorua,

Address used since 24 Aug 2004


Susan Claire Flaus - Director (Inactive)

Appointment date: 24 Aug 2004

Termination date: 30 Mar 2008

Address: Johnsonville, Wellington,

Address used since 13 Dec 2006

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Pinnacle Builders & Shopfitters Limited
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Crackle & Pop Productions Limited
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Kahanui Ventures Limited
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Kahanui Limited
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