The House Concept Limited was incorporated on 24 Jul 2014 and issued a number of 9429041308196. The registered LTD company has been run by 2 directors: Blair Stephen Moray-Cook - an active director whose contract started on 24 Jul 2014,
Anna Lee Moray-Cook - an inactive director whose contract started on 24 Jul 2014 and was terminated on 14 Jun 2021.
According to our database (last updated on 20 Mar 2024), this company registered 2 addresses: 51 Morrison Drive, Warkworth, Warkworth, 0910 (physical address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (service address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (registered address),
Suite 1, 17 Elizabeth Street, Warkworth, Warkworth, 0910 (office address) among others.
Up to 29 Jul 2021, The House Concept Limited had been using 88 Harbour View Road, Rd 6, Warkworth as their physical address.
A total of 2 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moray-Cook, Blair Stephen (a director) located at Rd 6, Warkworth postcode 0986.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 1 share) and includes
Moray-Cook, Anna Lee - located at Rd 6, Warkworth,
Anna Moray-Cook - located at Rd 6, Warkworth. The House Concept Limited has been categorised as "Architectural service" (business classification M692120).
Principal place of activity
Suite 1, 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 88 Harbour View Road, Rd 6, Warkworth, 0986 New Zealand
Physical & registered address used from 21 Jan 2016 to 29 Jul 2021
Address #2: 45a Temple Street, Meadowbank, Auckland, 1072 New Zealand
Physical & registered address used from 24 Jul 2014 to 21 Jan 2016
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Moray-cook, Blair Stephen |
Rd 6 Warkworth 0986 New Zealand |
24 Jul 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Moray-cook, Anna Lee |
Rd 6 Warkworth 0986 New Zealand |
24 Jul 2014 - |
Director | Anna Lee Moray-cook |
Rd 6 Warkworth 0986 New Zealand |
24 Jul 2014 - |
Blair Stephen Moray-cook - Director
Appointment date: 24 Jul 2014
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Jan 2016
Anna Lee Moray-cook - Director (Inactive)
Appointment date: 24 Jul 2014
Termination date: 14 Jun 2021
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 13 Jan 2016
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