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Concept Hm Limited

Type: NZ Limited Company (Ltd)
9429041487433
NZBN
5496469
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Flat 1, 19 Limerick Place
Dannemora
Auckland 2016
New Zealand
Registered address used since 22 Dec 2021
Flat 1, 19 Limerick Place
Dannemora
Auckland 2016
New Zealand
Physical & service address used since 12 Oct 2022
161 Cashel Street
Christchurch Central
Christchurch 8011 New Zealand
Registered & service address used since 16 May 2023

Concept Hm Limited was registered on 07 Nov 2014 and issued a business number of 9429041487433. This in liquidation LTD company has been managed by 2 directors: Aiyun Huang - an active director whose contract started on 16 Mar 2022,
Fang Cao - an inactive director whose contract started on 07 Nov 2014 and was terminated on 16 Mar 2022.
According to BizDb's information (updated on 10 Jun 2023), the company uses 1 address: 161 Cashel Street, Christchurch Central, Christchurch 8011 (type: registered, service).
Up to 22 Dec 2021, Concept Hm Limited had been using 16 Lewisham Street, Highland Park, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Cao, Fang (an individual) located at Dannemora, Auckland postcode 2016,
Fang Cao (a director) located at Highland Park, Auckland postcode 2010. Concept Hm Limited was classified as "Building, house construction" (ANZSIC E301120).

Addresses

Principal place of activity

19 Udall Place, Bucklands Beach, Auckland, 2014 New Zealand


Previous addresses

Address #1: 16 Lewisham Street, Highland Park, Auckland, 2010 New Zealand

Registered address used from 13 Oct 2021 to 22 Dec 2021

Address #2: 16 Lewisham Street, Highland Park, Auckland, 2010 New Zealand

Physical address used from 13 Oct 2021 to 12 Oct 2022

Address #3: 19 Udall Place, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 23 Jan 2017 to 13 Oct 2021

Address #4: 14 Ormiston Road, Otara, Auckland, 2016 New Zealand

Physical & registered address used from 07 Nov 2014 to 23 Jan 2017

Contact info
64 27 5132727
Phone
aritcao@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Cao, Fang Dannemora
Auckland
2016
New Zealand
Director Fang Cao Highland Park
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Concept 2012 Limited
Shareholder NZBN: 9429030738522
Company Number: 3757457
Entity Concept 2012 Limited
Shareholder NZBN: 9429030738522
Company Number: 3757457
Directors

Aiyun Huang - Director

Appointment date: 16 Mar 2022

Address: Somerville, Auckland, 2014 New Zealand

Address used since 16 Mar 2022


Fang Cao - Director (Inactive)

Appointment date: 07 Nov 2014

Termination date: 16 Mar 2022

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 05 Oct 2021

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 14 Nov 2014

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