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Concept Secretarial Services Limited

Type: NZ Limited Company (Ltd)
9429045903915
NZBN
6207707
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
89 The Terrace (level 14)
Wellington Central
Wellington 6011
New Zealand
Registered address used since 15 Jun 2022
22b Gloucester Street
Wilton
Wellington 6012
New Zealand
Physical & service address used since 15 Jun 2022

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: Nancy Ruth Gee - an active director whose contract began on 12 Jan 2017,
Crosbie John Robert Spooner - 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 17 Apr 2024), the company uses 2 addresses: 89 The Terrace (Level 14), Wellington Central, Wellington, 6011 (registered address),
22B Gloucester Street, Wilton, Wellington, 6012 (physical address),
22B Gloucester Street, Wilton, Wellington, 6012 (service address).
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 Wilton, Wellington postcode 6012. Concept Secretarial Services Limited has been classified as "Business administrative service" (business classification N729110).

Addresses

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

Contact info
64 21 738700
23 Mar 2019 Phone
nancy@conceptsecretarial.co.nz
23 Mar 2019 Email
www.conceptsecretarial.co.nz
23 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Gee, Nancy Ruth Wilton
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Spooner, Crosbie John Robert Wilton
Wellington
6012
New Zealand
Director Wilson, Nancy Ruth Wilton
Wellington
6012
New Zealand
Directors

Nancy Ruth Gee - Director

Appointment date: 12 Jan 2017

Address: Wilton, Wellington, 6012 New Zealand

Address used since 12 Jan 2017


Crosbie John Robert Spooner - Director

Appointment date: 12 Jan 2017

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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