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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hollamby, Daphne Ginette Maria Individual |
Rd 1 Silverdale 0994 |
05 Aug 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Hollamby, Darryll Glenn Individual |
Rd 1 Silverdale 0994 |
05 Aug 1996 - current |
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