Shortcuts

Concept Master Builders (2014) Limited

Type: NZ Limited Company (Ltd)
9429041549933
NZBN
5543397
Company Number
Registered
Company Status
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
207 St Aubyn Street West
Hastings
Hastings 4122
New Zealand
Office & postal & delivery address used since 03 Jul 2019
207 St Aubyn Street West
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 11 Jul 2019
119 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 23 Mar 2023

Concept Master Builders (2014) Limited, a registered company, was registered on 20 Jan 2015. 9429041549933 is the NZ business identifier it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been classified. This company has been run by 1 director, named William Ian Livingston - an active director whose contract started on 20 Jan 2015.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: 100 Karamu Road North, Hastings, 4122 (types include: registered, service).
Concept Master Builders (2014) Limited had been using 1 Byron Street, Napier South, Napier as their registered address up to 11 Jul 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 900 shares (90 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 50 shares (5 per cent). Lastly the next share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 100 Karamu Road North, Hastings, 4122 New Zealand

Registered & service address used from 29 Apr 2024

Principal place of activity

207 St Aubyn Street West, Hastings, Hastings, 4122 New Zealand


Previous address

Address #1: 1 Byron Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 20 Jan 2015 to 11 Jul 2019

Contact info
64 06 8784690
03 Jul 2019 Phone
info@conceptmb.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.conceptmb.co.nz
03 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 18 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Livingston, William Ian Rd 10
Hastings
4180
New Zealand
Entity (NZ Limited Company) H B Trustees Limited
Shareholder NZBN: 9429036981441
206 Queen Street East
Hastings

New Zealand
Individual Livingston, Leanne Rd 10
Hastings
4180
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Livingston, Leanne Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Livingston, William Ian Rd 10
Hastings
4180
New Zealand
Directors

William Ian Livingston - Director

Appointment date: 20 Jan 2015

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 20 Jan 2015

Similar companies