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Concept Realty Limited

Type: NZ Limited Company (Ltd)
9429037693886
NZBN
939150
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Concept Realty Limited, a registered company, was started on 11 Dec 1998. 9429037693886 is the business number it was issued. The company has been managed by 1 director, named Margaret Eva Collings - an active director whose contract began on 11 Dec 1998.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: registered, physical).
Concept Realty Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their physical address up until 23 Apr 2021.
A total of 20000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 19960 shares (99.8%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 40 shares (0.2%).

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 07 Oct 2016 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 01 Nov 2012 to 07 Oct 2016

Address: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 06 May 2008 to 01 Nov 2012

Address: 92 Queen Street, Northcote Point

Registered address used from 12 Apr 2000 to 06 May 2008

Address: Level One, A C Nielsem House, 129-155 Jurstmere Road, Takapuna, Auckland

Physical address used from 01 Feb 2000 to 01 Feb 2000

Address: Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland

Registered address used from 01 Feb 2000 to 12 Apr 2000

Address: 100 Bush Road, Albany, Auckland

Physical address used from 01 Feb 2000 to 06 May 2008

Address: 92 Queen Street, Northcote Point

Physical & registered address used from 08 Jul 1999 to 01 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 01 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19960
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Collings, Margaret Eva Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Collings, Margaret Eva Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collings, Graham John Northcote Point
Individual Gaze, Stuart Goodwin Northcote Point
Auckland
Directors

Margaret Eva Collings - Director

Appointment date: 11 Dec 1998

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 19 Nov 2015

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 26 Mar 2018

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