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Conceptual Investments Limited

Type: NZ Limited Company (Ltd)
9429046190673
NZBN
6311288
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Suite 10c Krukzeiner House, 17 Albert Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 28 May 2020
2 Lewis Lane
Rd 3
Coatesville 0793
New Zealand
Registered & service address used since 30 Oct 2024

Conceptual Investments Limited, a registered company, was started on 15 Jun 2017. 9429046190673 is the number it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been categorised. This company has been supervised by 1 director, named Miguel Angelo Calado Faria - an active director whose contract began on 15 Jun 2017.
Last updated on 17 May 2025, the BizDb database contains detailed information about 2 addresses the company uses, namely: 2 Lewis Lane, Rd 3, Coatesville, 0793 (registered address),
2 Lewis Lane, Rd 3, Coatesville, 0793 (service address),
Suite 10C Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 (physical address).
Conceptual Investments Limited had been using Suite 10C Krukzeiner House, 17 Albert Street, Auckland Central, Auckland as their registered address up to 30 Oct 2024.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

Suite 10c Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Suite 10c Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 28 May 2020 to 30 Oct 2024

Address #2: 114/145 Nelson Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 06 Nov 2017 to 28 May 2020

Address #3: Flat 1109 Federal City Apartments, 207 Federal Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 15 Jun 2017 to 06 Nov 2017

Contact info
No website
Website
www.qkm.co.nz
18 Apr 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Calado Faria, Miguel Angelo Rd 3
Coatesville
0793
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Yan, Xueyun Rd 3
Coatesville
0793
New Zealand
Directors

Miguel Angelo Calado Faria - Director

Appointment date: 15 Jun 2017

Address: Rd3 Coatesville-albany, Auckland, 0793 New Zealand

Address used since 27 Aug 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 20 May 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Oct 2017

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