Concept Properties Limited

Concept Properties Limited, a registered company, was started on 29 Apr 1994. 9429038744624 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 6 directors: Richard Lousley - an active director whose contract started on 01 Jun 1994,
Georgina Mary Lousley - an active director whose contract started on 11 Jul 1996,
Georgina Mary Douglas - an active director whose contract started on 11 Jul 1996,
William Lesley Cameron Brierley - an inactive director whose contract started on 01 Jun 1994 and was terminated on 11 Jul 1996,
Neil Ross Grant - an inactive director whose contract started on 29 Apr 1994 and was terminated on 01 Jun 1994.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Burnham Street, Seatoun, Wellington, 6022 (category: postal, office).
Concept Properties Limited had been using 133 Park Road, Miramar, Wellington as their physical address up until 03 Mar 2017.
Previous aliases used by this company, as we identified at BizDb, included: from 29 Apr 1994 to 19 May 2000 they were called Forthwith Shelf Company No.1 Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 499 shares (49.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally there is the third share allotment (499 shares 49.9%) made up of 2 entities.

Principal place of activity

21 Burnham Street, Seatoun, Wellington, 6022 New Zealand

Previous addresses

Address #1: 133 Park Road, Miramar, Wellington, 6022 New Zealand

Physical address used from 15 Jun 2002 to 03 Mar 2017

Address #2: 133 Park Road, Miramar, Wellington, 6022 New Zealand

Registered address used from 20 Feb 1999 to 03 Mar 2017

Address #3: 59 Darlington Road, Miramar, Wellington

Registered address used from 20 Feb 1999 to 20 Feb 1999

Address #4: 59 Darlington Road, Miramar, Wellington

Physical address used from 19 Jun 1997 to 15 Jun 2002

Address #5: 16 Madison Place, Miramar, Wellington

Registered address used from 19 Jun 1997 to 20 Feb 1999

Address #6: 1st Floor, Kelvin Chambers, 44-52 The Terrace, Wellington

Registered address used from 18 Feb 1995 to 19 Jun 1997

Previous Shareholders

Richard Lousley - Director

Appointment date: 01 Jun 1994

Georgina Mary Lousley - Director

Appointment date: 11 Jul 1996

Georgina Mary Douglas - Director

Appointment date: 11 Jul 1996

William Lesley Cameron Brierley - Director (Inactive)

Appointment date: 01 Jun 1994

Termination date: 11 Jul 1996

Neil Ross Grant - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 01 Jun 1994

Tracey Diane Mato - Director (Inactive)

Appointment date: 29 Apr 1994

Termination date: 01 Jun 1994