Concept Professionals Limited, a registered company, was launched on 10 Mar 1999. 9429037658700 is the NZBN it was issued. This company has been supervised by 2 directors: Yanse Pascal Martin - an active director whose contract started on 10 Mar 1999,
Yause Pascal Martin - an active director whose contract started on 10 Mar 1999.
Updated on 05 Jun 2025, BizDb's data contains detailed information about 6 addresses the company registered, specifically: 6 Kohia Way, Huapai, Kumeu, 0810 (postal address),
6 Kohia Way, Huapai, Kumeu, 0810 (office address),
6 Kohia Way, Huapai, Kumeu, 0810 (delivery address),
6 Kohia Way, Huapai, Kumeu, 0810 (registered address) among others.
Concept Professionals Limited had been using 150 Motu Road, Rd 1, Kumeu as their registered address until 02 Oct 2020.
A single entity controls all company shares (exactly 100 shares) - Martin, Yanse Pascal - located at 0810, Huapai, Kumeu.
Other active addresses
Address #4: 6 Kohia Way, Huapai, Kumeu, 0810 New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used from 24 Sep 2020
Address #5: 6 Kohia Way, Huapai, Kumeu, 0810 New Zealand
Registered & physical & service address used from 02 Oct 2020
Address #6: 6 Kohia Way, Huapai, Kumeu, 0810 New Zealand
Postal & office & delivery address used from 30 Jun 2022
Principal place of activity
6 Kohia Way, Huapai, Kumeu, 0810 New Zealand
Previous addresses
Address #1: 150 Motu Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 02 Oct 2019 to 02 Oct 2020
Address #2: 16a Tui Road, Western Heights, Rotorua, 3015 New Zealand
Registered & physical address used from 14 Sep 2017 to 02 Oct 2019
Address #3: 53 Smith Road, Rd 1, Kumeu, 0891 New Zealand
Physical & registered address used from 20 Jul 2017 to 14 Sep 2017
Address #4: 69 Amreins Road, Rd 2, Henderson, 0782 New Zealand
Physical & registered address used from 09 Dec 2016 to 20 Jul 2017
Address #5: 53 Smith Road, Rd 1, Kumeu, 0891 New Zealand
Registered & physical address used from 24 Nov 2014 to 09 Dec 2016
Address #6: 2/ 27 Hart Road, Hauraki, North Shore City 0622 New Zealand
Physical & registered address used from 23 Jun 2009 to 24 Nov 2014
Address #7: 61 Haslett Street, Eden Terrace, Auckland
Registered address used from 12 Apr 2000 to 23 Jun 2009
Address #8: 61 Haslett Street, Eden Terrace, Auckland
Physical address used from 11 Mar 1999 to 23 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Martin, Yanse Pascal |
Huapai Kumeu 0810 New Zealand |
12 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Martin, Yause Pascal |
Rd 2 Henderson 0782 New Zealand |
10 Mar 1999 - 12 Jul 2017 |
Yanse Pascal Martin - Director
Appointment date: 10 Mar 1999
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 02 Oct 2019
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Oct 2019
Address: Western Heights, Rotorua, 3015 New Zealand
Address used since 06 Sep 2017
Yause Pascal Martin - Director
Appointment date: 10 Mar 1999
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 01 Dec 2016
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