General information

Concept Painting Limited

Type: NZ Limited Company (Ltd)
9429038709388
New Zealand Business Number
624612
Company Number
Registered
Company Status
E324410 - House Painting
Industry classification codes with description

Concept Painting Limited (issued an NZBN of 9429038709388) was incorporated on 29 Mar 1994. 2 addresses are currently in use by the company: 23B Pa Road, Kerikeri, Kerikeri, 0230 (type: physical, service). 30 Lingham Crescent, Torbay, Auckland had been their registered address, up until 20 Apr 2018. Concept Painting Limited used other names, namely: Morrison Communications Consultants Limited from 29 Mar 1994 to 05 Mar 2012. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Yamanaka, Megumi (an individual) located at Kerikeri, Kerikeri postcode 0230,
Morrison, Nicholas Andrew (an individual) located at Kerikeri postcode 0230. "House painting" (business classification E324410) is the classification the ABS issued to Concept Painting Limited. The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
23b Pa Road, Kerikeri, Kerikeri, 0230 Registered 20 Apr 2018
23b Pa Road, Kerikeri, Kerikeri, 0230 Physical & service 26 Mar 2019
Contact info
64 21 1569780
Phone (Phone)
nick@conceptpainting.co.nz
Email
conceptpainting.co.nz
Website
Directors
Name and Address Role Period
Nicholas Andrew Morrison
Kerikeri, Kerikeri, 0230
Address used since 01 Sep 2017
Torbay, Auckland, 0630
Address used since 28 Feb 2012
Director 28 Feb 2012 - current
Bruce Duncan Morrison
Torbay, 0630
Address used since 29 Mar 1994
Director 29 Mar 1994 - 05 Mar 2012
Susan Mary Morrison
Torbay, 0630
Address used since 29 Mar 1994
Director 29 Mar 1994 - 05 Mar 2012
Addresses
Principal place of activity
30 Lingham Crescent , Torbay , Auckland , 0630
Previous address Type Period
30 Lingham Crescent, Torbay, Auckland, 0630 Registered 18 Apr 2007 - 20 Apr 2018
30 Lingham Crescent, Torbay, Auckland, 0630 Physical 18 Apr 2007 - 26 Mar 2019
166 Kitchener Road, Milford Registered & physical 01 Jul 1997 - 18 Apr 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Yamanaka, Megumi
Individual
Kerikeri
Kerikeri
0230
12 Mar 2023 - current
Morrison, Nicholas Andrew
Individual
Kerikeri
0230
28 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Morrison, Bruce Duncan
Individual
Torbay
29 Mar 1994 - 28 Feb 2012
Morrison, Susan Mary
Individual
Torbay
29 Mar 1994 - 28 Feb 2012
Location
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