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Concept Point Limited

Type: NZ Limited Company (Ltd)
9429038630439
NZBN
642674
Company Number
Registered
Company Status
Current address
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 03 May 2016

Concept Point Limited, a registered company, was registered on 31 Jul 1995. 9429038630439 is the NZBN it was issued. This company has been run by 2 directors: John Lincoln Freeman - an active director whose contract began on 31 Jul 1995,
Melissa Joanne Freeman - an active director whose contract began on 31 Jul 1995.
Updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (types include: physical, registered).
Concept Point Limited had been using Level 2, 330 High Street, Lower Hutt as their physical address up to 03 May 2016.
More names used by the company, as we found at BizDb, included: from 31 Jul 1995 to 28 Sep 2012 they were called Freeman Computer Consulting Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 15 Apr 2008 to 03 May 2016

Address: Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt

Physical address used from 09 May 2003 to 15 Apr 2008

Address: Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt

Registered address used from 10 Apr 2002 to 15 Apr 2008

Address: Active Chartered Accountants, Level 2, 330 High Street, Lower Hutt

Physical address used from 10 Apr 2002 to 09 May 2003

Address: 143 Wilton Rd, Wilton, Wellington

Physical address used from 13 Apr 2001 to 13 Apr 2001

Address: 33 Waterloo Road, Lower Hutt

Physical address used from 13 Apr 2001 to 10 Apr 2002

Address: 143 Wilton Rd, Wilton, Wellington

Registered address used from 13 Apr 2001 to 10 Apr 2002

Address: 143 Wilton Road, Wilton, Wellington

Physical address used from 24 Feb 2000 to 13 Apr 2001

Address: 143 Wilton Road, Wilton, Wellington 4

Registered address used from 24 Feb 2000 to 13 Apr 2001

Address: 5 Bedford Street, Northland, Wellington

Physical address used from 30 Apr 1997 to 24 Feb 2000

Address: 5 Bedford Street, Northland, Wellington

Registered address used from 18 Jun 1996 to 24 Feb 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Freeman, Melissa Joanne Matua
Tauranga
3110
New Zealand
Individual Freeman, John Lincoln Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) M E Tingey Trustee Limited
Shareholder NZBN: 9429038001734
525 Cameron Road
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Freeman, John Lincoln Matua
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Freeman, Melissa Joanne Matua
Tauranga
3110
New Zealand
Directors

John Lincoln Freeman - Director

Appointment date: 31 Jul 1995

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Feb 2005


Melissa Joanne Freeman - Director

Appointment date: 31 Jul 1995

Address: Matua, Tauranga, 3110 New Zealand

Address used since 01 Feb 2005