Concept Secretarial Services Limited was registered on 12 Jan 2017 and issued a number of 9429045903915. This registered LTD company has been run by 3 directors: Crosbie John Robert Spooner - an active director whose contract began on 12 Jan 2017,
Nancy Ruth Gee - an active director whose contract began on 12 Jan 2017,
Nancy Ruth Wilson - an active director whose contract began on 12 Jan 2017.
As stated in our database (updated on 23 May 2025), the company uses 4 addresses: 881C Norfolk Road, Rd 1, Carterton, 5791 (registered address),
881C Norfolk Road, Rd 1, Carterton, 5791 (service address),
881C Norfolk Road, Rd 1, Masterton, 5791 (registered address),
881C Norfolk Road, Rd 1, Masterton, 5791 (service address) among others.
Up to 15 Jun 2022, Concept Secretarial Services Limited had been using 89 The Terrace (Level 14), Wellington Central, Wellington as their registered address.
BizDb found past names for the company: from 10 Jan 2017 to 02 Mar 2017 they were named Concept Holdings Limited.
A total of 200 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Gee, Nancy Ruth (an individual) located at Rd 1, Carterton postcode 5791. Concept Secretarial Services Limited has been classified as "Business administrative service" (business classification N729110).
Other active addresses
Address #4: 881c Norfolk Road, Rd 1, Carterton, 5791 New Zealand
Registered & service address used from 29 Apr 2025
Previous addresses
Address #1: 89 The Terrace (level 14), Wellington Central, Wellington, 6011 New Zealand
Registered address used from 13 Nov 2019 to 15 Jun 2022
Address #2: 22b Gloucester Street, Wilton, Wellington, 6012 New Zealand
Registered address used from 12 Jan 2017 to 13 Nov 2019
Address #3: 22b Gloucester Street, Wilton, Wellington, 6012 New Zealand
Physical address used from 12 Jan 2017 to 15 Jun 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 31 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Gee, Nancy Ruth |
Rd 1 Carterton 5791 New Zealand |
07 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Spooner, Crosbie John Robert |
Wilton Wellington 6012 New Zealand |
12 Jan 2017 - 06 Mar 2022 |
| Director | Wilson, Nancy Ruth |
Wilton Wellington 6012 New Zealand |
12 Jan 2017 - 07 Jan 2021 |
Crosbie John Robert Spooner - Director
Appointment date: 12 Jan 2017
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 07 Apr 2025
Address: Rd 1, Masterton, 5791 New Zealand
Address used since 26 Jan 2025
Address: Wilton, Wellington, 6012 New Zealand
Address used since 12 Jan 2017
Nancy Ruth Gee - Director
Appointment date: 12 Jan 2017
Address: Rd 1, Carterton, 5791 New Zealand
Address used since 07 Apr 2025
Address: Rd 1, Masterton, 5791 New Zealand
Address used since 26 Jan 2025
Address: Wilton, Wellington, 6012 New Zealand
Address used since 12 Jan 2017
Nancy Ruth Wilson - Director
Appointment date: 12 Jan 2017
Address: Wilton, Wellington, 6012 New Zealand
Address used since 12 Jan 2017
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