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Concept Interiors Limited

Type: NZ Limited Company (Ltd)
9429038062254
NZBN
862370
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 305562
Triton Plaza
Auckland 0757
New Zealand
Postal address used since 30 Oct 2019
3 Dallan Place
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 30 Oct 2019
3 Dallan Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 02 Jul 2020

Concept Interiors Limited, a registered company, was registered on 01 Jul 1997. 9429038062254 is the business number it was issued. This company has been managed by 1 director, named Calvin John Fatharly - an active director whose contract started on 01 Jul 1997.
Updated on 06 Jun 2025, our database contains detailed information about 3 addresses the company uses, specifically: 3 Dallan Place, Rosedale, Auckland, 0632 (registered address),
3 Dallan Place, Rosedale, Auckland, 0632 (physical address),
3 Dallan Place, Rosedale, Auckland, 0632 (service address),
Po Box 305562, Triton Plaza, Auckland, 0757 (postal address) among others.
Concept Interiors Limited had been using Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland as their registered address up to 02 Jul 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 9 shares (0.9 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 990 shares (99 per cent). Finally there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

3 Dallan Place, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Level 2 Van Den Brink House, 652 Great South Road, Manukau City, Auckland, 2104 New Zealand

Registered & physical address used from 19 Jul 2017 to 02 Jul 2020

Address #2: Level 2, 65 Upper Queen Street, Auckland New Zealand

Registered & physical address used from 07 Jun 2005 to 19 Jul 2017

Address #3: Suite 7, Seymour House, Cnr Fencible Dr, & Wellington Str, Howick, Auckland

Registered address used from 11 Apr 2000 to 07 Jun 2005

Address #4: 383 Khyber Pass Road, Newmarket, Auckland

Physical address used from 30 Nov 1998 to 07 Jun 2005

Address #5: Suite 7, Seymour House, Cnr Fencible Dr, & Wellington Str, Howick, Auckland

Registered address used from 30 Nov 1998 to 11 Apr 2000

Address #6: 24 Oban Road, Browns Bay, Auckland

Physical address used from 30 Nov 1998 to 30 Nov 1998

Contact info
64 09 4799625
30 Oct 2019 Phone
admin@conceptinteriors.co.nz
30 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.conceptinteriors.co.nz
30 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 30 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9
Individual Fatharly, Calvin John Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Fatharly, Nia Hauraki
Auckland
0622
New Zealand
Individual Fatharly, Calvin John Hauraki
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Fatharly, Nia Sarah Althea Hauraki
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Individual Macky, Peter Hauraki
Auckland
0622
New Zealand
Directors

Calvin John Fatharly - Director

Appointment date: 01 Jul 1997

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 22 Dec 2009

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