General information

East Side Concepts Limited

Type: NZ Limited Company (Ltd)
9429037430214
New Zealand Business Number
1002372
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

East Side Concepts Limited (issued a New Zealand Business Number of 9429037430214) was incorporated on 17 Nov 1999. 2 addresses are currently in use by the company: C/O 17A Grant Street, Kamo (type: registered, physical). C/O L1 295 Dominion Road, Auckland had been their registered address, up until 12 May 2006. East Side Concepts Limited used more aliases, namely: East Side Painters Limited from 01 Mar 2010 to 12 Jul 2013, Simply Fresh and Frozen Limited (06 Jun 2002 to 01 Mar 2010) and Simply Wellington Limited (17 Nov 1999 - 06 Jun 2002). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Abbott, Geoffrey Martyn (an individual) located at Kamo, Whangarei postcode 0112. "Business management service nec" (ANZSIC M696210) is the category the ABS issued to East Side Concepts Limited. Businesscheck's data was updated on 10 Apr 2024.

Current address Type Used since
C/o 17a Grant Street, Kamo Registered & physical & service 12 May 2006
Directors
Name and Address Role Period
Geoff Abbott
Kamo, Whangarei, 0112
Address used since 28 Sep 2016
Director 31 Jan 2004 - current
Mathew Martyn Abbott
Remuera, Auckland,
Address used since 15 Jun 2001
Director 15 Jun 2001 - 31 Jan 2004
Ian Trevor Hancock
Ellerslie, Auckland,
Address used since 17 Nov 1999
Director 17 Nov 1999 - 15 Jun 2001
Geoffrey Martyn Abbott
Onehunga, Auckland,
Address used since 17 Nov 1999
Director 17 Nov 1999 - 15 Jun 2001
Addresses
Previous address Type Period
C/o L1 295 Dominion Road, Auckland Registered & physical 10 Jun 2003 - 12 May 2006
L1 100 Neilson Street, Onehunga Registered 14 Mar 2001 - 10 Jun 2003
L1 100 Nelson Street, Onehunga Registered 24 Jul 2000 - 14 Mar 2001
L1,100 Neilson Street, Epsom, Auckland Physical 24 Jul 2000 - 10 Jun 2003
145 Manukau Road, Epsom, Auckland Physical 24 Jul 2000 - 24 Jul 2000
145 Manukau Road, Epsom, Auckland Registered 20 Apr 2000 - 24 Jul 2000
145 Manukau Road, Epsom, Auckland Registered 12 Apr 2000 - 20 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Abbott, Geoffrey Martyn
Individual
Kamo
Whangarei
0112
17 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Vc Capital Investments Limited
Shareholder NZBN: 9429037391805
Company Number: 1009750
Entity
Kamo 0141
01 Mar 2010 - 23 Sep 2018
Morimoto It Consulting Limited
Shareholder NZBN: 9429037588045
Company Number: 959105
Entity
01 Mar 2010 - 27 Feb 2012
Vc Capital Investments Limited
Shareholder NZBN: 9429037391805
Company Number: 1009750
Entity
Kamo 0141
01 Mar 2010 - 23 Sep 2018
Morimoto It Consulting Limited
Shareholder NZBN: 9429037588045
Company Number: 959105
Entity
01 Mar 2010 - 27 Feb 2012
Roberts, Priscilla
Individual
Auckland
19 Feb 2004 - 19 Feb 2004
Abbott, Mathew
Individual
Kamo
17 Nov 1999 - 05 May 2006
Location
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