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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Kiesanowski, Anthony Bernard |
Harewood Christchurch 8051 New Zealand |
17 Apr 2003 - |
| Individual | Graham, Christopher Bruce |
Kirwee |
17 Apr 2003 - |
| Individual | Morse, Shahryn Christina |
Kirwee |
17 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Graham, Christopher Bruce |
Kirwee |
17 Apr 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morse, Shahryn Christina |
Kirwee |
17 Apr 2003 - |
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
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