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Conceptually Limited

Type: NZ Limited Company (Ltd)
9429042145752
NZBN
5875507
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
88 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 19 Jan 2016

Conceptually Limited was incorporated on 19 Jan 2016 and issued an NZ business identifier of 9429042145752. This registered LTD company has been run by 3 directors: Buddhika Navindra Rajapakse - an active director whose contract started on 19 Jan 2016,
Matthew Anthony Vogts - an active director whose contract started on 19 Jan 2016,
Gerard Andrew Ho Sum Casey - an active director whose contract started on 19 Jan 2016.
According to our data (updated on 17 Mar 2024), the company filed 1 address: 88 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
A total of 300 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Casey, Gerard Andrew Ho Sum (a director) located at Parnell, Auckland postcode 1052.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Rajapakse, Buddhika Navindra - located at Avondale, Auckland.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Vogts, Matthew Anthony, located at Parnell, Auckland (a director). Conceptually Limited was classified as "Business consultant service" (ANZSIC M696205).

Contact info
64 21 2962301
01 Dec 2018 Phone
braj001@gmail.com
01 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: November

Annual return last filed: 04 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Casey, Gerard Andrew Ho Sum Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Rajapakse, Buddhika Navindra Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 100
Director Vogts, Matthew Anthony Parnell
Auckland
1052
New Zealand
Directors

Buddhika Navindra Rajapakse - Director

Appointment date: 19 Jan 2016

Address: Avondale, Auckland, 1026 New Zealand

Address used since 19 Jan 2016


Matthew Anthony Vogts - Director

Appointment date: 19 Jan 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Jan 2016


Gerard Andrew Ho Sum Casey - Director

Appointment date: 19 Jan 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Jan 2016

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