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More Concepts Limited

Type: NZ Limited Company (Ltd)
9429037936990
NZBN
889270
Company Number
Registered
Company Status
069509088
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
34a Izard Road
Khandallah
Wellington 6035
New Zealand
Registered & physical & service address used since 04 Nov 2015

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).

Addresses

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

Contact info
64 4 9340414
Phone
bridget.brackenbury@moreconcepts.co.nz
Email
moreconcepts.co.nz
22 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Brackenbury, Bridget Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Jongenelen, Paul Peter Johan Rawene,kaikohe
Far North
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual More, Christopher Warren Khandallah
Wellington 6004
Directors

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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