General information

Concept Construction 2010 Limited

Type: NZ Limited Company (Ltd)
9429031356725
New Zealand Business Number
3156145
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Concept Construction 2010 Limited (issued a New Zealand Business Number of 9429031356725) was registered on 04 Oct 2010. 2 addresses are in use by the company: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, physical). 444 Queen Street, Kuripuni, Masterton had been their registered address, up until 16 Nov 2023. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Hall, Gillian Ngaire (an individual) located at Rd 11, Masterton postcode 5871. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hall, Russell Mark (a director) - located at Rd 11, Masterton. "Building, house construction" (business classification E301120) is the category the ABS issued to Concept Construction 2010 Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
444 Queen Street, Kuripuni, Masterton, 5810 Service & physical 09 Mar 2017
444 Queen Street, Kuripuni, Masterton, 5810 Registered 16 Nov 2023
Directors
Name and Address Role Period
Russell Mark Hall
Rd 11, Masterton, 5871
Address used since 01 Mar 2017
Director 04 Oct 2010 - current
Gillian Ngaire Hall
Rd 11, Masterton, 5871
Address used since 01 Mar 2017
Director 19 Dec 2011 - current
Mathew Mardon Rickman
Carterton, 5713
Address used since 04 Oct 2010
Director 04 Oct 2010 - 01 Apr 2011
Addresses
Previous address Type Period
444 Queen Street, Kuripuni, Masterton, 5810 Registered 09 Mar 2017 - 16 Nov 2023
34 Bannister Street, Masterton, Masterton, 5810 Registered 04 Oct 2010 - 09 Mar 2017
2 Harley Street, Solway, Masterton, 5810 Physical 04 Oct 2010 - 09 Mar 2017
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
26 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hall, Gillian Ngaire
Individual
Rd 11
Masterton
5871
17 May 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hall, Russell Mark
Director
Rd 11
Masterton
5871
04 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Mathew Mardon Rickman
Director
Carterton
5713
04 Oct 2010 - 17 May 2011
Rickman, Mathew Mardon
Individual
Carterton
5713
04 Oct 2010 - 17 May 2011
Location
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