General information

Concorde Creations Limited

Type: NZ Limited Company (Ltd)
9429040467580
New Zealand Business Number
96756
Company Number
Registered
Company Status

Concorde Creations Limited (issued a New Zealand Business Number of 9429040467580) was launched on 04 Dec 1975. 1 address is in use by the company: 1481 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (type: physical, registered). 2 Luke Place, Eastern Beach, Auckland had been their registered address, until 27 Aug 2015. 1336 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1216 shares (91.02 per cent of shares), namely:
John O'loughlin (an individual) located at Rd 5, Papakura postcode 2585. When considering the second group, a total of 1 shareholder holds 8.98 per cent of all shares (120 shares); it includes
Elizabeth O'loughlin (an individual) - located at Rd 5, Papakura. Our data was last updated on 14 Apr 2022.

Current address Type Used since
1481 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Registered 27 Aug 2015
1481 Clevedon-kawakawa Road, Rd 5, Papakura, 2585 Physical 19 Jul 2021
Directors
Name and Address Role Period
Elizabeth Ann O'loughlin
Rd 5, Papakura, 2585
Address used since 01 Jun 2015
Director 15 Jun 1991 - current
John Charles O'loughlin
Rd 5, Papakura, 2585
Address used since 01 Jun 2015
Director 15 Jun 1991 - current
Addresses
Previous address Type Period
2 Luke Place, Eastern Beach, Auckland, 2013 Registered 19 Jul 2013 - 27 Aug 2015
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2163 Physical 19 Jul 2013 - 19 Jul 2021
Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 Physical & registered 01 Jul 2011 - 19 Jul 2013
Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 Registered & physical 15 Oct 2010 - 01 Jul 2011
193, Riddell Road, Glendowie, Auckland Registered & physical 25 Jun 2007 - 15 Oct 2010
2/ 43 Bay Road, St Heliers, Auckland Physical 03 Jun 1997 - 25 Jun 2007
Mr D H Hooker, Munros Blds, Great South Rd, Manurewa Registered 08 Mar 1996 - 25 Jun 2007
Financial Data
Financial info
1336
Total number of Shares
June
Annual return filing month
08 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1216
Shareholder Name Address Period
John Charles O'loughlin
Individual
Rd 5
Papakura
2585
04 Dec 1975 - current
Shares Allocation #2 Number of Shares: 120
Shareholder Name Address Period
Elizabeth Ann O'loughlin
Individual
Rd 5
Papakura
2585
04 Dec 1975 - current
Location
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