Shortcuts

Concept Business Systems Limited

Type: NZ Limited Company (Ltd)
9429036051755
NZBN
1288634
Company Number
Registered
Company Status
Current address
Unit 7 35 Sir William Pickering Dr
Technology Park
Russley, Christchurch New Zealand
Physical address used since 20 Aug 2008
Unit 7 35 Sir William Pickering Dr
Technology Park
Burnside, Christchurch 8053
New Zealand
Registered & service address used since 20 Nov 2023

Concept Business Systems Limited, a registered company, was registered on 17 Apr 2003. 9429036051755 is the NZBN it was issued. This company has been managed by 3 directors: Shahryn Christina Morse - an active director whose contract started on 17 Apr 2003,
Christopher Bruce Graham - an active director whose contract started on 17 Apr 2003,
Anthony Bernard Kiesanowski - an active director whose contract started on 16 Mar 2011.
Last updated on 28 May 2025, our data contains detailed information about 2 addresses the company registered, specifically: Unit 7 35 Sir William Pickering Dr, Technology Park, Burnside, Christchurch, 8053 (registered address),
Unit 7 35 Sir William Pickering Dr, Technology Park, Burnside, Christchurch, 8053 (service address),
Unit 7 35 Sir William Pickering Dr, Technology Park, Russley, Christchurch (physical address).
Concept Business Systems Limited had been using Unit 7 35 Sir William Pickering Dr, Technology Park, Russley, Christchurch as their registered address until 20 Nov 2023.
Other names for the company, as we found at BizDb, included: from 17 Apr 2003 to 16 Mar 2011 they were named Concept Ip Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Unit 7 35 Sir William Pickering Dr, Technology Park, Russley, Christchurch New Zealand

Registered & service address used from 20 Aug 2008 to 20 Nov 2023

Address #2: C/- Dodd & Associates, 11 Picton Avenue, Christchurch

Physical & registered address used from 17 Apr 2003 to 20 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Kiesanowski, Anthony Bernard Harewood
Christchurch
8051
New Zealand
Individual Graham, Christopher Bruce Kirwee
Individual Morse, Shahryn Christina Kirwee
Shares Allocation #2 Number of Shares: 1
Individual Graham, Christopher Bruce Kirwee
Shares Allocation #3 Number of Shares: 1
Individual Morse, Shahryn Christina Kirwee
Directors

Shahryn Christina Morse - Director

Appointment date: 17 Apr 2003

Address: Kirwee, 7571 New Zealand

Address used since 25 Nov 2024

Address: Kirwee, 7543 New Zealand

Address used since 02 Dec 2015


Christopher Bruce Graham - Director

Appointment date: 17 Apr 2003

Address: Kirwee, 7571 New Zealand

Address used since 25 Nov 2024

Address: Kirwee, 7543 New Zealand

Address used since 02 Dec 2015


Anthony Bernard Kiesanowski - Director

Appointment date: 16 Mar 2011

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 16 Mar 2011