General information
Drts Concepts Limited
Type: NZ Limited Company (Ltd)9429035216568
New Zealand Business Number
1548659
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Drts Concepts Limited (issued a business number of 9429035216568) was incorporated on 24 Aug 2004. 2 addresses are currently in use by the company: 8 Pinnacle Street, Seatoun, Wellington, 6022 (type: registered, physical). 6 Danube Street, Island Bay, Wellington had been their physical address, up to 26 Oct 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mcleod, Timothy Hugh (an individual) located at Seatoun, Wellington postcode 6022. "Trustee service" (ANZSIC K641965) is the classification the ABS issued to Drts Concepts Limited. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Pinnacle Street, Seatoun, Wellington, 6022 | Registered & physical & service | 26 Oct 2017 |
Contact info
64 27 2430684
Phone (Phone)
mel.tim@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Melissa Anne Mcleod
Seatoun, Wellington, 6022
Address used since 17 Oct 2017
Island Bay, Wellington, 6023
Address used since 15 Sep 2016 |
Director | 30 Mar 2008 - current |
|
Timothy Hugh Mcleod
Seatoun, Wellington, 6022
Address used since 17 Oct 2017
Island Bay, Wellington, 6023
Address used since 15 Sep 2016 |
Director | 30 Mar 2008 - current |
|
Leonie Elizabeth Snook
Johnsonville, Wellington,
Address used since 03 Aug 2006 |
Director | 24 Aug 2004 - 30 Mar 2008 |
|
Dion Richardson Kerr
1253 Hinemoa Street, Rotorua,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 30 Mar 2008 |
|
Susan Claire Flaus
Johnsonville, Wellington,
Address used since 13 Dec 2006 |
Director | 24 Aug 2004 - 30 Mar 2008 |
Addresses
Principal place of activity
| 8 Pinnacle Street , Seatoun , Wellington , 6022 |
| Previous address | Type | Period |
|---|---|---|
| 6 Danube Street, Island Bay, Wellington, 6023 | Physical & registered | 23 Sep 2016 - 26 Oct 2017 |
| 17 Sugarloaf Road, Brooklyn, Wellington, 6021 | Registered & physical | 04 Sep 2014 - 23 Sep 2016 |
| 18/36 Dee Street, Island Bay, Wellington, 6023 | Registered & physical | 16 Jul 2010 - 04 Sep 2014 |
| Whk Sherwin Chan & Walshe, Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 09 May 2008 - 16 Jul 2010 |
| 91a Moorefield Road, Johnsonville, Wellington | Registered & physical | 19 Feb 2007 - 09 May 2008 |
| 184 B Old Taupo Road, Rotorua | Registered & physical | 20 Jan 2006 - 19 Feb 2007 |
| 87 C Whittaker Road, Rotorua | Registered & physical | 07 Sep 2005 - 20 Jan 2006 |
| 52 Simla Avenue, Havelock North | Registered & physical | 24 Aug 2004 - 07 Sep 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcleod, Timothy Hugh Individual |
Seatoun Wellington 6022 |
02 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Flaus, Susan Claire Individual |
Rotorua |
24 Aug 2004 - 03 Aug 2006 |
|
Snook, Leonie Elizabeth Individual |
Johnsonville Wellington |
24 Aug 2004 - 03 Aug 2006 |
|
Kerr, Dion Richardson Individual |
1253 Hinemoa Street Rotorua |
24 Aug 2004 - 03 Aug 2006 |
Location
Companies nearby
 |
Mcleod Medical Services Limited 8 Pinnacle Street |
|
Pinnacle Builders & Shopfitters Limited 6 Pinnacle Street |
|
Hatch Holdings Limited 87 Monro Street |
|
Crackle & Pop Productions Limited 90a Monro Street |
|
Kahanui Ventures Limited 12 Pinnacle Street |
|
Kahanui Limited 12 Pinnacle Street |
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