Shortcuts

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 & registered & service address used since 28 May 2020

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Director Calado Faria, Miguel Angelo Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Yan, Xueyun Auckland Central
Auckland
1010
New Zealand
Directors

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

Nearby companies

Odesa Limited
Shop 14/27 Union Street Auckland Central

Atmiya Property Services Limited
625/149 Nelson Street

Tao Cross Institute
104-149 Nelson Street

Vaidya Limited
Suite 701, 149 Nelson Street

Edesign New Zealand Limited
601/11 Union Street

Sealion Enterprises Limited
23 Union Street

Similar companies

Goson Limited
17 Wellesley Street

Manawatu Cold Storage Limited
Level 4, Bdo Centre

Mauri Bay Of Plenty Aquaculture Limited
4th Floor, Smith & Caughey Building

Our Home Direct General Partner Limited
Level 4

Southern Spirit Group Holdings Limited
4th Floor, Smith & Caughey Building

Tusic Limited
Grant Thornton New Zealand Ltd