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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 19960 | |||
| Entity (NZ Limited Company) | Gaze Burt Trustees Limited Shareholder NZBN: 9429037985110 |
Grafton Auckland 1010 New Zealand |
09 Oct 2006 - |
| Individual | Collings, Margaret Eva |
Takapuna Auckland 0622 New Zealand |
11 Dec 1998 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Individual | Collings, Margaret Eva |
Takapuna Auckland 0622 New Zealand |
11 Dec 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collings, Graham John |
Northcote Point |
11 Dec 1998 - 10 Nov 2015 |
| Individual | Gaze, Stuart Goodwin |
Northcote Point Auckland |
21 Oct 2004 - 27 Jun 2010 |
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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