Johnston Concepts Limited
Type: NZ Limited Company (Ltd)Johnston Concepts Limited (issued an NZ business identifier of 9429030500303) was incorporated on 28 Sep 2012. 2 addresses are currently in use by the company: 1Ihumata Rd, Milford, Auckland, 0741 (type: physical, registered). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 11 Aug 2020. Johnston Concepts Limited used other names, namely: Event Host Limited from 25 Sep 2012 to 26 Nov 2019. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 10000 shares (100 per cent of shares), namely:
Johnston, Alister Spedding (an individual) located at Rd 2, Clevedon postcode 2582,
Tetro, Joel Robert (an individual) located at Hauraki, Auckland postcode 0622,
Johnston, Dana Alister (a director) located at Rd 2, Clevedon postcode 2582. "Landscaping and property maintenance service" (business classification E329150) is the category the Australian Bureau of Statistics issued Johnston Concepts Limited. Businesscheck's database was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1ihumata Rd, Milford, Auckland, 0741 | Physical & registered & service | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dana Alister Johnston
Rd 2, Clevedon, 2582
Address used since 03 Sep 2019
Grey Lynn, Auckland, 1021
Address used since 25 Aug 2015 |
Director | 28 Sep 2012 - current |
|
Hayden Noel Bryant
Rd 1, Papakura, 2580
Address used since 01 Jan 2018
Rd 1, Papakura, 2580
Address used since 23 Nov 2012 |
Director | 28 Sep 2012 - 05 Sep 2018 |
|
Timothy John Boyle
Saint Marys Bay, Auckland, 1011
Address used since 08 Apr 2015 |
Director | 28 Sep 2012 - 05 Sep 2018 |
|
Marco Marinkovich
Orakei, Auckland, 1071
Address used since 01 Dec 2013 |
Director | 28 Sep 2012 - 05 Sep 2018 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 08 Dec 2014 - 11 Aug 2020 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 05 Sep 2013 - 08 Dec 2014 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 03 Dec 2012 - 05 Sep 2013 |
| Suite 1, 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 28 Sep 2012 - 03 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Alister Spedding Individual |
Rd 2 Clevedon 2582 |
16 May 2022 - current |
|
Tetro, Joel Robert Individual |
Hauraki Auckland 0622 |
16 May 2022 - current |
|
Johnston, Dana Alister Director |
Rd 2 Clevedon 2582 |
09 Dec 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Host Nation Group Limited Shareholder NZBN: 9429030499652 Company Number: 4031598 Entity |
Newmarket Auckland 1023 |
02 Oct 2012 - 09 Dec 2019 |
|
Bryant, Hayden Individual |
Karaka Rd1 Papakura, Auckland 2580 |
28 Sep 2012 - 02 Oct 2012 |
|
Marinkovich, Marco Individual |
Remuera Auckland 1050 |
28 Sep 2012 - 02 Oct 2012 |
|
Johnston, Dana Individual |
Rd 2 Papakura 2582 |
28 Sep 2012 - 02 Oct 2012 |
|
Boyle, Tim Individual |
Grey Lynn Auckland 1021 |
28 Sep 2012 - 02 Oct 2012 |
|
Host Nation Group Limited Shareholder NZBN: 9429030499652 Company Number: 4031598 Entity |
Newmarket Auckland 1023 |
02 Oct 2012 - 09 Dec 2019 |
|
Tim Boyle Director |
Grey Lynn Auckland 1021 |
28 Sep 2012 - 02 Oct 2012 |
|
Hayden Bryant Director |
Karaka Rd1 Papakura, Auckland 2580 |
28 Sep 2012 - 02 Oct 2012 |
|
Marco Marinkovich Director |
Remuera Auckland 1050 |
28 Sep 2012 - 02 Oct 2012 |
Ultimate Holding Company
| Effective Date | 27 Sep 2012 |
| Name | Host Nation Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4031598 |
| Country of origin | NZ |
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