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General information

Concept Builders Queenstown Limited

Type: NZ Limited Company (Ltd)
9429036056170
New Zealand Business Number
1287989
Company Number
Registered
Company Status

Concept Builders Queenstown Limited (New Zealand Business Number 9429036056170) was registered on 02 Apr 2003. 2 addresses are in use by the company: 108 Eastburn Road, Arrow Junction, Queenstown, 9371 (type: registered, physical). 154 Centennial Avenue, Arrowtown had been their registered address, until 15 Mar 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lawn, Suzanne (an individual) located at Arrow Junction, Queenstown postcode 9371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lawn, Martin (an individual) - located at Arrow Junction, Queenstown. Our information was last updated on 21 Feb 2024.

Current address Type Used since
108 Eastburn Road, Arrow Junction, Queenstown, 9371 Registered & physical & service 15 Mar 2017
Last updated:
Directors
Name and Address Role Period
Martin Lawn
Arrow Junction, Queenstown, 9371
Address used since 07 Mar 2017
Director 02 Apr 2003 - current
Addresses
Previous address Type Period
154 Centennial Avenue, Arrowtown, 9371 Registered & physical 04 Oct 2010 - 15 Mar 2017
27 Essex Avenue, Butel Park, Arrowtown Registered 16 Apr 2009 - 04 Oct 2010
27 Essex Avenue, Butel Park, Arrowtown Registered 15 Apr 2009 - 15 Apr 2009
27 Essex Avenue, Butel Park, Arrowtown Physical 15 Apr 2009 - 04 Oct 2010
55 Essex Avenue, Butel Park, Arrowtown Registered 15 Apr 2009 - 16 Apr 2009
55 Essex Street, Arrowtown Physical & registered 25 Aug 2006 - 15 Apr 2009
22/159 Gorge Road, Queenstown Physical & registered 29 Sep 2004 - 25 Aug 2006
7 Loop Rd, Kelvin Heights, Queenstown Physical & registered 02 Apr 2003 - 29 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lawn, Suzanne
Individual 		Arrow Junction
Queenstown
9371 		02 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lawn, Martin
Individual 		Arrow Junction
Queenstown
9371 		02 Apr 2003 - current
Location
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