Concept Carpenters Limited was launched on 16 Feb 2017 and issued an NZ business identifier of 9429045961120. The registered LTD company has been supervised by 2 directors: Henry Mcgarry - an active director whose contract started on 16 Feb 2017,
Henry Boyhan - an active director whose contract started on 15 Dec 2022.
As stated in BizDb's data (last updated on 26 Apr 2024), the company filed 1 address: 37 Stanhope Road, Mount Wellington, Auckland, 1051 (category: service, registered).
Up until 30 Apr 2020, Concept Carpenters Limited had been using Flat 2, 22 Shadwell Place, St Heliers, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Boyhan, Henry (an individual) located at Karaka, Papakura postcode 2113.
The second group consists of 2 shareholders, holds 78% shares (exactly 78 shares) and includes
Hdr Mcgarry Trustee Limited - located at Newmarket, Auckland,
Mcgarry, Henry - located at Saint Johns, Auckland.
The 3rd share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mcgarry, Henry, located at Saint Johns, Auckland (a director). Concept Carpenters Limited was classified as "Building, house construction" (business classification E301120).
Other active addresses
Address #4: Textile Lofts, Lvl 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Office address used from 02 Apr 2023
Address #5: Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 12 Apr 2023
Address #6: 37 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 20 Sep 2023
Address #7: 37 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand
Service address used from 12 Apr 2024
Principal place of activity
78a Felton Mathew Avenue, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address #1: Flat 2, 22 Shadwell Place, St Heliers, Auckland, 1072 New Zealand
Physical & registered address used from 16 Feb 2017 to 30 Apr 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Boyhan, Henry |
Karaka Papakura 2113 New Zealand |
15 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 78 | |||
| Entity (NZ Limited Company) | Hdr Mcgarry Trustee Limited Shareholder NZBN: 9429049336634 |
Newmarket Auckland 1023 New Zealand |
18 Oct 2021 - |
| Director | Mcgarry, Henry |
Saint Johns Auckland 1072 New Zealand |
16 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Director | Mcgarry, Henry |
Saint Johns Auckland 1072 New Zealand |
16 Feb 2017 - |
Henry Mcgarry - Director
Appointment date: 16 Feb 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 01 Apr 2024
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 21 Apr 2020
Address: St Heliers, Auckland, 1072 New Zealand
Address used since 16 Feb 2017
Henry Boyhan - Director
Appointment date: 15 Dec 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 15 Dec 2022
Neopolitan Pizza Limited
16 Shadwell Place
Parkway Investments Limited
19 Shadwell Place
Landal's Limited
16a Lintaine Place
Excel Transport Limited
302 St Heliers Bay Road
Sterling Haulage Limited
300 St Heliers Bay Road
Premier Project Management Limited
10 Lintaine Place
Eady Builders Limited
28 West Tamaki Road
Hands On Production Consultants Limited
51a West Tamaki Road
Inviewbuild Limited
22 Grampian Road
Maximum Developments Limited
6 Miniver Street
Miniscus Limited
271 St Heliers Bay Road
Skyline Project Management Limited
27 Glen Atkinson Street