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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cao, Fang |
Dannemora Auckland 2016 New Zealand |
07 Nov 2014 - |
Director | Fang Cao |
Highland Park Auckland 2010 New Zealand |
07 Nov 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Concept 2012 Limited Shareholder NZBN: 9429030738522 Company Number: 3757457 |
07 Nov 2014 - 21 Jan 2017 | |
Entity | Concept 2012 Limited Shareholder NZBN: 9429030738522 Company Number: 3757457 |
07 Nov 2014 - 21 Jan 2017 |
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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