More Concepts Limited was registered on 24 Dec 1997 and issued an NZ business number of 9429037936990. This registered LTD company has been managed by 3 directors: Paul Peter Johan Jongenelen - an active director whose contract started on 24 Dec 1997,
Bridget Brackenbury - an active director whose contract started on 26 May 2009,
Christopher Warren More - an inactive director whose contract started on 24 Dec 1997 and was terminated on 26 May 2009.
According to BizDb's database (updated on 30 Mar 2024), this company uses 1 address: 34A Izard Road, Khandallah, Wellington, 6035 (category: registered, physical).
Up to 04 Nov 2015, More Concepts Limited had been using 3 Station Road, Khandallah, Wellington as their registered address.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Brackenbury, Bridget (an individual) located at Khandallah, Wellington postcode 6035.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Jongenelen, Paul Peter Johan - located at Rawene,Kaikohe, Far North. More Concepts Limited was categorised as "Construction project management service - fee or contract basis" (ANZSIC M692325).
Principal place of activity
34a Izard Road, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address: 3 Station Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 22 Sep 2009 to 04 Nov 2015
Address: 3 Station Rd, Khandallah, Wellington 6004, New Zealand
Physical & registered address used from 09 Oct 2005 to 22 Sep 2009
Address: 59 Washington Ave, Brooklyn, Wellington
Physical & registered address used from 07 Nov 2003 to 09 Oct 2005
Address: 103 Milton Street, Cambridge
Registered address used from 12 Apr 2000 to 07 Nov 2003
Address: 103 Milton Street, Cambridge
Physical address used from 24 Dec 1997 to 07 Nov 2003
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Brackenbury, Bridget |
Khandallah Wellington 6035 New Zealand |
26 May 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Jongenelen, Paul Peter Johan |
Rawene,kaikohe Far North 0473 New Zealand |
31 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | More, Christopher Warren |
Khandallah Wellington 6004 |
24 Dec 1997 - 06 Nov 2006 |
Paul Peter Johan Jongenelen - Director
Appointment date: 24 Dec 1997
Address: Rawene, Kaikohe, 0473 New Zealand
Address used since 15 Oct 2016
Bridget Brackenbury - Director
Appointment date: 26 May 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Oct 2016
Christopher Warren More - Director (Inactive)
Appointment date: 24 Dec 1997
Termination date: 26 May 2009
Address: Khandallah, Wellington 6004,
Address used since 16 Aug 2005
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