General information

Concepta Design Limited

Type: NZ Limited Company (Ltd)
9429030598140
New Zealand Business Number
3909838
Company Number
Registered
Company Status

Concepta Design Limited (issued an NZ business number of 9429030598140) was started on 05 Jul 2012. 2 addresses are in use by the company: 22-24 Victoria Street, Cambridge, 3434 (type: physical, registered). 22-24 Victoria Street, Cambridge had been their physical address, until 17 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Smith, Justin William (a director) located at Leamington, Cambridge postcode 3432. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Smith, Justin William (a director) - located at Leamington, Cambridge. Businesscheck's information was last updated on 12 Feb 2024.

Current address Type Used since
22-24 Victoria Street, Cambridge, 3434 Physical & registered & service 17 Sep 2019
Directors
Name and Address Role Period
Justin William Smith
Leamington, Cambridge, 3432
Address used since 01 Aug 2015
Director 05 Jul 2012 - current
Addresses
Previous address Type Period
22-24 Victoria Street, Cambridge, 3434 Physical & registered 05 Jul 2012 - 17 Sep 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Smith, Justin William
Director
Leamington
Cambridge
3432
05 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Smith, Justin William
Director
Leamington
Cambridge
3432
05 Jul 2012 - current

Historic shareholders

Shareholder Name Address Period
Smith, Rosemary Annie
Individual
Leamington
Cambridge
3432
05 Jul 2012 - 28 Jun 2022
Brent, Stephen Ross
Individual
Lower Shotover
Queenstown
9304
05 Jul 2012 - 28 Jun 2022
Smith, Rosemary Annie
Individual
Leamington
Cambridge
3432
05 Jul 2012 - 28 Jun 2022
Location
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