General information

The House Concept Limited

Type: NZ Limited Company (Ltd)
9429041308196
New Zealand Business Number
5357801
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

The House Concept Limited (issued a business number of 9429041308196) was launched on 24 Jul 2014. 3 addresses are in use by the company: 51 Morrison Drive, Warkworth, Warkworth, 0910 (type: physical, service). 88 Harbour View Road, Rd 6, Warkworth had been their physical address, up to 29 Jul 2021. 2 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50% of shares), namely:
Moray-Cook, Blair Stephen (a director) located at Rd 6, Warkworth postcode 0986. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 1 share); it includes
Moray-Cook, Anna Lee (an individual) - located at Rd 6, Warkworth,
Anna Moray-Cook (a director) - located at Rd 6, Warkworth. "Architectural service" (business classification M692120) is the category the ABS issued to The House Concept Limited. The Businesscheck data was updated on 29 Apr 2024.

Current address Type Used since
Suite 1, 17 Elizabeth Street, Warkworth, Warkworth, 0910 Office 11 Nov 2019
51 Morrison Drive, Warkworth, Warkworth, 0910 Physical & service & registered 29 Jul 2021
Contact info
64 21 423313
Phone (Phone)
admin@thehouseconcept.co.nz
Email
www.thehouseconcept.co.nz
Website
Directors
Name and Address Role Period
Blair Stephen Moray-cook
Rd 6, Warkworth, 0986
Address used since 13 Jan 2016
Director 24 Jul 2014 - current
Anna Lee Moray-cook
Rd 6, Warkworth, 0986
Address used since 13 Jan 2016
Director 24 Jul 2014 - 14 Jun 2021
Addresses
Principal place of activity
Suite 1, 17 Elizabeth Street , Warkworth , Warkworth , 0910
Previous address Type Period
88 Harbour View Road, Rd 6, Warkworth, 0986 Physical & registered 21 Jan 2016 - 29 Jul 2021
45a Temple Street, Meadowbank, Auckland, 1072 Physical & registered 24 Jul 2014 - 21 Jan 2016
Financial Data
Financial info
2
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Moray-cook, Blair Stephen
Director
Rd 6
Warkworth
0986
24 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Moray-cook, Anna Lee
Individual
Rd 6
Warkworth
0986
24 Jul 2014 - current
Anna Lee Moray-cook
Director
Rd 6
Warkworth
0986
24 Jul 2014 - current
Location
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