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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 80 | |||
| Director | Calado Faria, Miguel Angelo |
Rd 3 Coatesville 0793 New Zealand |
15 Jun 2017 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Yan, Xueyun |
Rd 3 Coatesville 0793 New Zealand |
15 Jun 2017 - |
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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