General information

Concise Realty Limited

Type: NZ Limited Company (Ltd)
9429037515102
New Zealand Business Number
973234
Company Number
Registered
Company Status

Concise Realty Limited (issued an NZ business number of 9429037515102) was incorporated on 09 Aug 1999. 1 address is currently in use by the company: Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 (type: physical, registered). Chartered Accountants, 52 Commerce Street, Whakatane had been their physical address, up until 19 Sep 2017. Concise Realty Limited used more aliases, namely: Ascot Realty Limited from 09 Aug 1999 to 22 May 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70 shares (70% of shares), namely:
John Blackman (an individual) located at Mangonui, Mangonui postcode 0420. In the second group, a total of 2 shareholders hold 30% of all shares (30 shares); it includes
Lamb Trust Services Limited (an entity) - located at Te Kuiti,
John Blackman (an individual) - located at Mangonui, Mangonui. Businesscheck's information was last updated on 26 Apr 2022.

Current address Type Used since
Chartered Accountants, 43 Kakahoroa Drive, Whakatane, 3120 Physical & registered 19 Sep 2017
Directors
Name and Address Role Period
John Barry Blackman
Mangonui, Mangonui, 0420
Address used since 01 May 2017
Director 09 Aug 1999 - current
Addresses
Previous address Type Period
Chartered Accountants, 52 Commerce Street, Whakatane, 3120 Physical & registered 08 May 2015 - 19 Sep 2017
Graeme Lee & Associates Ltd, Chartered Accountants, 52 Commerce Street, Whakatane Registered & physical 07 May 2007 - 08 May 2015
Rennie Smart & Lee, Third Floor, Power Board Building, 52 Commerce Street, Whakatane Registered 14 Apr 2001 - 07 May 2007
Rennie Smart & Lee, Third Floor, Power Board Building, 52 Commerce Street, Whakatane Physical 14 Apr 2001 - 14 Apr 2001
Rsl Ltd, 52 Commerce St, Whakatane Physical 14 Apr 2001 - 07 May 2007
Rennie Smart & Lee, Third Floor, Power Board Building, 52 Commerce Street, Whakatane Registered 12 Apr 2000 - 14 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
John Barry Blackman
Individual
Mangonui
Mangonui
0420
09 Aug 1999 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Lamb Trust Services Limited
Shareholder NZBN: 9429037418410
Entity (NZ Limited Company)
Te Kuiti
3910
10 Oct 2005 - current
John Barry Blackman
Individual
Mangonui
Mangonui
0420
10 Oct 2005 - current
Location
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