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 11 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 10C Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Conceptual Investments Limited had been using 114/145 Nelson Street, Auckland Central, Auckland as their registered address until 28 May 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 80 shares (80%) held by 1 entity. Moving on the second group 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: 114/145 Nelson Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Nov 2017 to 28 May 2020
Address: 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: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Calado Faria, Miguel Angelo |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2017 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Yan, Xueyun |
Auckland Central Auckland 1010 New Zealand |
15 Jun 2017 - |
Miguel Angelo Calado Faria - Director
Appointment date: 15 Jun 2017
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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