Conception.co.nz Limited, a registered company, was incorporated on 28 Apr 2004. 9429035438137 is the number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been supervised by 3 directors: Steve Breese - an active director whose contract began on 26 Apr 2007,
Christine Breese - an active director whose contract began on 29 Aug 2009,
Nicholas James Breese - an inactive director whose contract began on 28 Apr 2004 and was terminated on 16 Jun 2008.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: 476 Te Moana Road, Waikanae, 5036 (types include: physical, registered).
Conception.co.nz Limited had been using 8 Kingswood Grove, Raumati Beach, Wellington as their physical address until 03 Dec 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 8 Kingswood Grove, Raumati Beach, Wellington, 5032 New Zealand
Physical & registered address used from 19 Nov 2012 to 03 Dec 2014
Address: 8 Kingswood Grove, Raumati Beach New Zealand
Physical & registered address used from 28 Apr 2004 to 19 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Breese, Steve |
Waikanae Waikanae 5036 New Zealand |
29 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Breese, Christine |
Waikanae Waikanae 5036 New Zealand |
29 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Breese, Nicholas James |
Raumati Beach |
28 Apr 2004 - 27 Jun 2010 |
| Other | Null - Breesefamily Trust Partnership | 30 Dec 2007 - 30 Dec 2007 | |
| Other | Breesefamily Trust Partnership | 30 Dec 2007 - 30 Dec 2007 |
Steve Breese - Director
Appointment date: 26 Apr 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 25 Nov 2014
Christine Breese - Director
Appointment date: 29 Aug 2009
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 25 Nov 2014
Nicholas James Breese - Director (Inactive)
Appointment date: 28 Apr 2004
Termination date: 16 Jun 2008
Address: Raumati Beach,
Address used since 28 Apr 2004
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