General information
Concept 2012 Limited
Type: NZ Limited Company (Ltd)9429030738522
New Zealand Business Number
3757457
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108814144
GST Number
C149210 - Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification codes with description
Concept 2012 Limited (issued a business number of 9429030738522) was launched on 21 Mar 2012. 5 addresess are in use by the company: 14 Ormiston Road, Otara, Auckland, 2019 (type: delivery, postal). 5 Redcastle Drive, Dannemora, Auckland had been their physical address, up until 28 Jun 2012. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Gb Group Holding Limited (an entity) located at Newmarket, Auckland postcode 1023. "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210) is the category the ABS issued Concept 2012 Limited. Our information was last updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Ormiston Road, Otara, Auckland, 2016 | Registered | 27 Jun 2012 |
| 14 Ormiston Road, Otara, Auckland, 2016 | Physical & service | 28 Jun 2012 |
| Po Box 58886, Botany, Auckland, 2163 | Postal | 27 Aug 2019 |
| 14 Ormiston Road, Otara, Auckland, 2019 | Office | 27 Aug 2019 |
Contact info
64 9 2749188
Phone (Phone)
admin@conceptkitchen.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
WWW.CONCEPTKITCHEN.CO.NZ
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhe Zhang
Bucklands Beach, Auckland, 2014
Address used since 01 Sep 2020
East Tamaki, Auckland, 2013
Address used since 27 Sep 2016
Bucklands Beach, Auckland, 2014
Address used since 01 Apr 2018 |
Director | 27 Sep 2016 - current |
|
Jiang Yin
Hillcrest, Auckland, 0627
Address used since 21 Mar 2012 |
Director | 21 Mar 2012 - 01 Oct 2016 |
|
Zhe Zhang
Dannemora, Auckland, 2013
Address used since 11 Jul 2012 |
Director | 11 Jul 2012 - 23 Jul 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Ormiston Road, Otara, Auckland, 2019 | Office | 27 Aug 2019 |
| 14 Ormiston Road, Otara, Auckland, 2019 | Delivery | 07 Sep 2021 |
Principal place of activity
| 14 Ormiston Road , Otara , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 5 Redcastle Drive, Dannemora, Auckland, 2013 | Physical | 21 Mar 2012 - 28 Jun 2012 |
| 5 Redcastle Drive, Dannemora, Auckland, 2013 | Registered | 21 Mar 2012 - 27 Jun 2012 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Group Holding Limited Shareholder NZBN: 9429049383782 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
20 Mar 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gb Holdings Limited Shareholder NZBN: 9429030452480 Company Number: 4098200 Entity |
20 Mar 2023 - 20 Mar 2023 | |
|
Zhang, Zhe Individual |
East Tamaki Auckland 2013 |
27 Sep 2016 - 20 Mar 2023 |
|
Zhang, Zhe Individual |
Bucklands Beach Auckland 2014 |
27 Sep 2016 - 20 Mar 2023 |
|
Zhang, Zhe Individual |
Bucklands Beach Auckland 2014 |
27 Sep 2016 - 20 Mar 2023 |
|
Zhang, Zhijian Individual |
Pinehill Auckland 0632 |
30 Mar 2020 - 20 Mar 2023 |
|
Wang, Jinyuan Individual |
Bucklands Beach Auckland 2014 |
30 Mar 2020 - 20 Mar 2023 |
|
Wang, Jinyuan Individual |
Bucklands Beach Auckland 2014 |
30 Mar 2020 - 20 Mar 2023 |
|
Yin, Jiang Individual |
Hillcrest Auckland 0627 |
21 Mar 2012 - 20 Dec 2016 |
|
Jiang Yin Director |
Hillcrest Auckland 0627 |
21 Mar 2012 - 20 Dec 2016 |
Location
Companies nearby
 |
Nurmis Trustees Limited 16 Ormiston Road |
|
Nexan Limited 16a Ormiston Road |
|
Anc NZ Limited 8/6 Ormiston Road |
|
Beijing Tong Ren Tang (auckland) Company Limited Unit 8, 6 Ormiston Road |
|
Faith Group Limited Unit 7, 6 Ormiston Road |
|
Nell International Marketing Limited 18 Ormiston Road |
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