General information

Nzl Concepts Limited

Type: NZ Limited Company (Ltd)
9429030340077
New Zealand Business Number
4304399
Company Number
Registered
Company Status
111750394
GST Number

Nzl Concepts Limited (issued a New Zealand Business Number of 9429030340077) was incorporated on 21 Feb 2013. 2 addresses are currently in use by the company: 15B Hillcrest, Hillcrest, Auckland, 0627 (type: registered, physical). 15B Hillcrest, Hillcrest, Auckland had been their physical address, up to 08 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 60 shares (60% of shares), namely:
Zhang, Bin (a director) located at Hillcrest, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Ngan, Kelvin (an individual) - located at Hillcrest, Auckland. The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
15b Hillcrest, Hillcrest, Auckland, 0627 Service & physical 08 Aug 2018
15b Hillcrest, Hillcrest, Auckland, 0627 Registered 15 Aug 2018
Contact info
64 21528 676
Phone (Phone)
kbncodesign@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bin Zhang
Hillcrest, Auckland, 0627
Address used since 01 Jan 2015
Director 21 Feb 2013 - current
Addresses
Previous address Type Period
15b Hillcrest, Hillcrest, Auckland, 0627 Physical 07 Aug 2018 - 08 Aug 2018
15b Hillcrest, Hillcrest, Auckland, 0627 Registered 07 Aug 2018 - 15 Aug 2018
Suite 13, 18 Link Drive, Wairau Valley, Auckland, 0627 Registered & physical 23 Jan 2015 - 07 Aug 2018
18m Link Drive, Wairau Park, Auckland, 0627 Physical 29 Jul 2013 - 23 Jan 2015
1 Chard Place, Flat Bush, Auckland, 2016 Registered 21 Feb 2013 - 23 Jan 2015
1 Chard Place, Flat Bush, Auckland, 2016 Physical 21 Feb 2013 - 29 Jul 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Zhang, Bin
Director
Hillcrest
Auckland
0627
21 Feb 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ngan, Kelvin
Individual
Hillcrest
Auckland
0627
15 Jan 2015 - current

Historic shareholders

Shareholder Name Address Period
Liu, Wei
Individual
Pakuranga
Auckland
2010
09 Jul 2013 - 15 Jan 2015
Location