The Concept Guy Limited, a registered company, was incorporated on 10 May 2001. 9429036907106 is the NZ business number it was issued. "Design services nec" (business classification M692435) is how the company is classified. This company has been managed by 2 directors: Andrew David Mc Kissock - an active director whose contract began on 10 May 2001,
Michelle Bernadette Mc Kissock - an inactive director whose contract began on 10 May 2001 and was terminated on 22 Apr 2005.
Last updated on 06 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 370 Nook Road, Parua Bay, 0174 (registered address),
370 Nook Road, Parua Bay, 0174 (physical address),
370 Nook Road, Parua Bay, 0174 (service address),
370 Nook Road, Parua Bay, 0174 (other address) among others.
The Concept Guy Limited had been using 2/86 Aberdeen Rd, Campbell Rd, Auckland as their registered address up to 15 Nov 2018.
Former names used by the company, as we found at BizDb, included: from 10 May 2001 to 04 May 2009 they were called A & M Trading Company Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 370 Nook Road, Parua Bay, 0174 New Zealand
Registered address used from 15 Nov 2018
Principal place of activity
34 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address #1: 2/86 Aberdeen Rd, Campbell Rd, Auckland, 0620 New Zealand
Registered address used from 17 Jul 2015 to 15 Nov 2018
Address #2: 2/86 Aberdeen Rd, Campbell Rd, Auckland, 0620 New Zealand
Physical address used from 17 Jul 2015 to 09 Nov 2018
Address #3: 34 Castor Bay Road, Castor Bay, Auckland, 0620 New Zealand
Physical & registered address used from 15 Jul 2014 to 17 Jul 2015
Address #4: Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland New Zealand
Physical & registered address used from 13 Feb 2006 to 15 Jul 2014
Address #5: Level 1, 20 Link Drive, Wairau Park, North Shore, Auckland
Registered & physical address used from 10 May 2001 to 13 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mc Kissock, Andrew David |
Rd 4 Parua Bay 0174 New Zealand |
10 May 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walsh, Tracey |
Parua Bay Rd 4 Whangarei 0174 New Zealand |
07 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mc Kissock, Michelle Bernadette |
Mairangi Bay Auckland 1310 |
10 May 2001 - 05 May 2005 |
Andrew David Mc Kissock - Director
Appointment date: 10 May 2001
Address: Rd 4, Parua Bay, 0174 New Zealand
Address used since 01 Nov 2018
Address: Campbells Bay, Auckland, 0620 New Zealand
Address used since 05 Jul 2017
Michelle Bernadette Mc Kissock - Director (Inactive)
Appointment date: 10 May 2001
Termination date: 22 Apr 2005
Address: Castor Bay, Auckland,
Address used since 21 Jul 2004
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