General information

Concept 360 Limited

Type: NZ Limited Company (Ltd)
9429038262050
New Zealand Business Number
820751
Company Number
Registered
Company Status

Concept 360 Limited (New Zealand Business Number 9429038262050) was registered on 05 Aug 1996. 2 addresses are currently in use by the company: 464 Krippner Road, Rd 1, Silverdale, 0994 (type: registered, physical). 9/44 William Pickering Drive, Albany, Auckland had been their physical address, until 05 Jan 2015. Concept 360 Limited used more names, namely: The Pre-School Education Company Limited from 05 Aug 1996 to 04 Jun 2003. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 9998 shares (99.98% of shares), namely:
Kevin Mcdonald Trustee Limited (an entity) located at 19-21 Como Street, Takapuna, Auckland,
Hollamby, Darryll Glenn (an individual) located at Rd 1, Silverdale postcode 0994,
Hollamby, Daphne Ginette Maria (an individual) located at Rd 1, Silverdale postcode 0994. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Hollamby, Daphne Ginette Maria (an individual) - located at Rd 1, Silverdale. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hollamby, Darryll Glenn, located at Rd 1, Silverdale (an individual). Our data was updated on 26 Mar 2024.

Current address Type Used since
464 Krippner Road, Rd 1, Silverdale, 0994 Registered & physical & service 05 Jan 2015
Directors
Name and Address Role Period
Daphne Ginette Maria Hollamby
Rd 1, Silverdale, 0994
Address used since 17 Dec 2014
Director 05 Aug 1996 - current
Darryll Glenn Hollamby
Rd 1, Silverdale, 0994
Address used since 17 Dec 2014
Director 05 Aug 1996 - current
Addresses
Previous address Type Period
9/44 William Pickering Drive, Albany, Auckland Physical & registered 12 Aug 2005 - 05 Jan 2015
60 Park Rise, Campbells Bay Registered 11 Apr 2000 - 12 Aug 2005
60 Park Rise, Campbells Bay Physical 03 Dec 1997 - 03 Dec 1997
24 Wisteria Way, Mairangi Bay, Auckland Physical 03 Dec 1997 - 12 Aug 2005
60 Park Rise, Campbells Bay Registered 31 Oct 1997 - 11 Apr 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Kevin Mcdonald Trustee Limited
Shareholder NZBN: 9429035110910
Entity (NZ Limited Company)
19-21 Como Street
Takapuna, Auckland
18 Apr 2008 - current
Hollamby, Darryll Glenn
Individual
Rd 1
Silverdale
0994
18 Apr 2008 - current
Hollamby, Daphne Ginette Maria
Individual
Rd 1
Silverdale
0994
18 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hollamby, Daphne Ginette Maria
Individual
Rd 1
Silverdale
0994
05 Aug 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hollamby, Darryll Glenn
Individual
Rd 1
Silverdale
0994
05 Aug 1996 - current
Location
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