Concept Consulting Group Limited

Concept Consulting Group Limited was started on 04 May 1999 and issued a New Zealand Business Number of 9429037600143. The registered LTD company has been supervised by 6 directors: David Thomas Hunt - an active director whose contract started on 01 May 2006,
Simon Benjamin Coates - an active director whose contract started on 01 Oct 2012,
Ross Wakefield Parry - an active director whose contract started on 21 Aug 2019,
Lee Athol Wilson - an inactive director whose contract started on 04 May 1999 and was terminated on 29 Sep 2017,
James Thomas Truesdale - an inactive director whose contract started on 04 May 1999 and was terminated on 01 Nov 2012.
As stated in our data (last updated on 19 Apr 2024), the company filed 1 address: Level 5 Woodward House, 1 Woodward St, Wellington, 6011 (type: delivery, postal).
Up until 13 Oct 2020, Concept Consulting Group Limited had been using Level 6 Featherston House, 119-123 Featherstone St, Wellinton as their physical address.
A total of 1200 shares are issued to 3 groups (3 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Pyatt and Hunt Family Trust (an other) located at Rd 1, Upper Hutt postcode 5381.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 400 shares) and includes
Coates, Simon Benjamin - located at Karori, Wellington.
The 3rd share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Parry, Ross Wakefield, located at Ngaio, Wellington (a director). Concept Consulting Group Limited was categorised as "Business consultant service" (business classification M696205).

Other active addresses

Address #4: Po Box 10045, Wellington, Wellington, 6140 New Zealand

Postal address used from 07 Oct 2022

Principal place of activity

119 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 6 Featherston House, 119-123 Featherstone St, Wellinton New Zealand

Physical address used from 10 Sep 2007 to 13 Oct 2020

Address #2: Level 6 Featherston House, 119-123 Featherston St, Wellington New Zealand

Registered address used from 10 Sep 2007 to 13 Oct 2020

Address #3: Level 11 Mobil On The Park, 157 Lambton Quay, Wellington

Physical address used from 04 Oct 2004 to 10 Sep 2007

Address #4: Level 12, National Mutual Centre, 80 The Terrace, Wellington

Registered address used from 03 Dec 2001 to 10 Sep 2007

Address #5: Level 12, Axa Centre, 80 The Terrace, Wellington

Physical address used from 29 Nov 2001 to 29 Nov 2001

Address #6: Level 11, Mobil On The The Bank, 157 Lambton Quay, Wellington

Physical address used from 29 Nov 2001 to 04 Oct 2004

Address #7: 57 Inglis Street, Seatoun, Wellington

Physical address used from 19 Oct 2000 to 29 Nov 2001

Address #8: 57 Inglis Street, Seatoun, Wellington

Registered address used from 12 Apr 2000 to 03 Dec 2001

Address #9: 57 Inglis Street, Seatoun, Wellington

Registered address used from 16 Jul 1999 to 12 Apr 2000

Previous Shareholders

David Thomas Hunt - Director

Appointment date: 01 May 2006

Simon Benjamin Coates - Director

Appointment date: 01 Oct 2012

Ross Wakefield Parry - Director

Appointment date: 21 Aug 2019

Lee Athol Wilson - Director (Inactive)

Appointment date: 04 May 1999

Termination date: 29 Sep 2017

James Thomas Truesdale - Director (Inactive)

Appointment date: 04 May 1999

Termination date: 01 Nov 2012

Christine Betty Southey - Director (Inactive)

Appointment date: 04 May 1999

Termination date: 31 Aug 2003