Commercial Concepts Limited, a registered company, was launched on 14 Aug 1991. 9429039071101 is the NZ business identifier it was issued. "Motor vehicle rust proofing" (business classification S941230) is how the company was categorised. The company has been supervised by 3 directors: Robert Howard Barry - an active director whose contract started on 27 Nov 1992,
Linda Mary Barry - an active director whose contract started on 29 Aug 1994,
Andrew Kent Robertson - an inactive director whose contract started on 14 Aug 1991 and was terminated on 29 Aug 1994.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 50 Markham Road, Gelderland Way, Papakura, 2113 (physical address),
50 Markham Road, Gelderland Way, Papakura, 2113 (service address),
50 Markham Road, Rd 3, Drury, 2579 (postal address),
50 Markham Road, Rd 3, Drury, 2579 (office address) among others.
Commercial Concepts Limited had been using 50 Markham Road, Rd 3, Drury as their physical address up to 31 Aug 2020.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
50 Markham Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address #1: 50 Markham Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 28 Aug 2020 to 31 Aug 2020
Address #2: 50 Markham Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 26 Aug 2020 to 28 Aug 2020
Address #3: 16 Gelderland Way, Karaka, Papakura, 2113 New Zealand
Physical address used from 16 Aug 2017 to 26 Aug 2020
Address #4: 5 Pickaberry Avenue, Karaka, Papakura, 2113 New Zealand
Physical address used from 03 Sep 2014 to 16 Aug 2017
Address #5: 5 Pickaberry Ave, Karaka, Auckland, 2580 New Zealand
Physical address used from 01 Sep 2011 to 03 Sep 2014
Address #6: 26 Kerswill Place, Pakuranga, Auckland East New Zealand
Physical address used from 07 Sep 2005 to 01 Sep 2011
Address #7: 611 Great South Road, Manukau City, Auckland
Registered address used from 05 May 1997 to 05 May 1997
Address #8: C/- Hargrave, Hewitt & Co, 611 Great South Rd, Auckland
Registered address used from 21 Apr 1997 to 05 May 1997
Address #9: 949 New North Road, Mt Albert, Auckland
Registered address used from 18 Sep 1992 to 21 Apr 1997
Address #10: 288 West Tamaki Road, Glendowie, Auckland
Physical address used from 21 Feb 1992 to 07 Sep 2005
Address #11: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barry, Robert Howard |
Rd 3 Drury 2579 New Zealand |
14 Aug 1991 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Barry, Linda Mary |
Rd 3 Drury 2579 New Zealand |
23 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robertson, Andrew Kent |
Remuera Auckland 5 |
14 Aug 1991 - 31 Aug 2005 |
Robert Howard Barry - Director
Appointment date: 27 Nov 1992
Address: Rd 3, Drury, 2579 New Zealand
Address used since 18 Aug 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Aug 2017
Linda Mary Barry - Director
Appointment date: 29 Aug 1994
Address: Rd 3, Drury, 2579 New Zealand
Address used since 18 Aug 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Aug 2017
Andrew Kent Robertson - Director (Inactive)
Appointment date: 14 Aug 1991
Termination date: 29 Aug 1994
Address: Remuera, Auckland 5,
Address used since 14 Aug 1991
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