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General information

Concept Realty Milford Limited

Type: NZ Limited Company (Ltd)
9429037104658
New Zealand Business Number
1091856
Company Number
Registered
Company Status
77483705
GST Number

Concept Realty Milford Limited (issued an NZ business number of 9429037104658) was started on 24 Oct 2000. 4 addresses are in use by the company: 18 Hereford Place, Waihi Beach, 3611 (type: registered, other). 18 Hereford Place, Waihi Beach had been their registered address, until 07 Jul 2005. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Trustee Management Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Gordon, Linda (an individual) located at Waihi Beach,
Gordon, Douglas John (an individual) located at Waihi Beach. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (10 shares); it includes
Gordon, Douglas John (an individual) - located at Waihi Beach. Our information was last updated on 16 Mar 2024.

Current address Type Used since
18 Hereford Place, Waihi Beach, 3611 Physical & service 25 Aug 2003
18 Hereford Place, Waihi Beach, Waihi Records & other (Address for Records) 30 Jun 2005
18 Hereford Place, Waihi Beach, 3611 Registered 07 Jul 2005
Last updated:
Contact info
64 21 877789
Phone (Phone)
doug.gordon@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Douglas John Gordon
Waihi Beach, Waihi, 3611
Address used since 30 Jun 2005
Director 24 Oct 2000 - current
Addresses
Principal place of activity
18 Hereford Place , Waihi Beach , 3611
Previous address Type Period
18 Hereford Place, Waihi Beach Registered 06 Aug 2002 - 07 Jul 2005
2 Destino Court, Conifer Grove, Manukau City Registered 24 Oct 2000 - 06 Aug 2002
2 Destino Court, Conifer Grove, Manukau City Physical 24 Oct 2000 - 25 Aug 2003
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Trustee Management Limited
Shareholder NZBN: 9429038197383
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		24 Oct 2000 - current
Gordon, Linda
Individual 		Waihi Beach
 24 Oct 2000 - current
Gordon, Douglas John
Individual 		Waihi Beach
 24 Oct 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Gordon, Douglas John
Individual 		Waihi Beach
 24 Oct 2000 - current
Location
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