The Concept Guy Limited
Type: NZ Limited Company (Ltd)The Concept Guy Limited (New Zealand Business Number 9429036907106) was incorporated on 10 May 2001. 5 addresess are in use by the company: 370 Nook Road, Parua Bay, 0174 (type: registered, physical). 2/86 Aberdeen Rd, Campbell Rd, Auckland had been their registered address, up until 15 Nov 2018. The Concept Guy Limited used more names, namely: A & M Trading Company Limited from 10 May 2001 to 04 May 2009. 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:
Mc Kissock, Andrew David (an individual) located at Rd 4, Parua Bay postcode 0174. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Walsh, Tracey (an individual) - located at Parua Bay Rd 4, Whangarei. "Design services nec" (business classification M692435) is the classification the ABS issued to The Concept Guy Limited. The Businesscheck information was updated on 13 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/86 Aberdeen Rd, Campbell's Bay, Auckland, 0620 | Other (Address For Share Register) | 09 Jul 2015 |
| 370 Nook Road, Parua Bay, 0174 | Other (Address For Share Register) & shareregister (Address For Share Register) | 01 Nov 2018 |
| 370 Nook Road, Parua Bay, 0174 | Physical & service | 09 Nov 2018 |
| 370 Nook Road, Parua Bay, 0174 | Registered | 15 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew David Mc Kissock
Rd 4, Parua Bay, 0174
Address used since 01 Nov 2018
Campbells Bay, Auckland, 0620
Address used since 05 Jul 2017 |
Director | 10 May 2001 - current |
|
Michelle Bernadette Mc Kissock
Castor Bay, Auckland,
Address used since 21 Jul 2004 |
Director | 10 May 2001 - 22 Apr 2005 |
| Type | Used since | |
|---|---|---|
| 370 Nook Road, Parua Bay, 0174 | Registered | 15 Nov 2018 |
| 34 Castor Bay Road , Castor Bay , Auckland , 0620 |
| Previous address | Type | Period |
|---|---|---|
| 2/86 Aberdeen Rd, Campbell Rd, Auckland, 0620 | Registered | 17 Jul 2015 - 15 Nov 2018 |
| 2/86 Aberdeen Rd, Campbell Rd, Auckland, 0620 | Physical | 17 Jul 2015 - 09 Nov 2018 |
| 34 Castor Bay Road, Castor Bay, Auckland, 0620 | Physical & registered | 15 Jul 2014 - 17 Jul 2015 |
| Middleton Holland & Associates Limited, 27c William Pickering Drive, Albany, Auckland | Physical & registered | 13 Feb 2006 - 15 Jul 2014 |
| Level 1, 20 Link Drive, Wairau Park, North Shore, Auckland | Registered & physical | 10 May 2001 - 13 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Kissock, Andrew David Individual |
Rd 4 Parua Bay 0174 |
10 May 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walsh, Tracey Individual |
Parua Bay Rd 4 Whangarei 0174 |
07 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Kissock, Michelle Bernadette Individual |
Mairangi Bay Auckland 1310 |
10 May 2001 - 05 May 2005 |
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