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Communication Concepts Limited

Type: NZ Limited Company (Ltd)
9429036190102
NZBN
1265493
Company Number
Registered
Company Status
Current address
Level 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 10 Jun 2019
6 Renway Rise
Somerville
Auckland 2014
New Zealand
Registered address used since 04 Jul 2023
6 Renway Rise
Somerville
Auckland 2014
New Zealand
Service address used since 29 Aug 2023

Communication Concepts Limited, a registered company, was launched on 20 Dec 2002. 9429036190102 is the NZ business number it was issued. The company has been supervised by 2 directors: Nigel King - an active director whose contract started on 20 Dec 2002,
Neroli Faye King - an active director whose contract started on 20 Dec 2002.
Last updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: 6 Renway Rise, Somerville, Auckland, 2014 (types include: service, registered).
Communication Concepts Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 10 Jun 2019.
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. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 1, 103 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered & physical address used from 15 Sep 2009 to 10 Jun 2019

Address #2: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Registered & physical address used from 30 Jun 2009 to 15 Sep 2009

Address #3: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 30 Jun 2009

Address #4: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 27 Jul 2006 to 23 Oct 2007

Address #5: 97-101 Hobson Street, Auckland, New Zealand

Physical & registered address used from 20 Dec 2002 to 27 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual King, Nigel Howick
Auckland
Shares Allocation #2 Number of Shares: 50
Individual King, Neroli Faye Howick
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Neroli Faye 6 Renway Rise
Howick, Auckland

New Zealand
Individual King, Nigel 6 Renway Rise
Howick, Auckland

New Zealand
Entity Mgh King Limited
Shareholder NZBN: 9429036198726
Company Number: 1264032
Newmarket
Auckland
1023
New Zealand
Individual King, Nigel 6 Renway Rise
Howick, Auckland

New Zealand
Individual King, Neroli Faye 6 Renway Rise
Howick, Auckland

New Zealand
Entity Mgh King Limited
Shareholder NZBN: 9429036198726
Company Number: 1264032
Newmarket
Auckland
1023
New Zealand
Directors

Nigel King - Director

Appointment date: 20 Dec 2002

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Mar 2016


Neroli Faye King - Director

Appointment date: 20 Dec 2002

Address: Howick, Auckland, 2014 New Zealand

Address used since 29 Mar 2016

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