Concept Carpenters Limited
Type: NZ Limited Company (Ltd)Concept Carpenters Limited (issued an NZ business identifier of 9429045961120) was registered on 16 Feb 2017. 11 addresess are in use by the company: 37 Stanhope Road, Mount Wellington, Auckland, 1051 (type: registered, registered). Flat 2, 22 Shadwell Place, St Heliers, Auckland had been their physical address, until 30 Apr 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Boyhan, Henry (an individual) located at Karaka, Papakura postcode 2113. When considering the second group, a total of 2 shareholders hold 78% of all shares (78 shares); it includes
Hdr Mcgarry Trustee Limited (an entity) - located at Newmarket, Auckland,
Mcgarry, Henry (a director) - located at Saint Johns, Auckland. Next there is the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mcgarry, Henry, located at Saint Johns, Auckland (a director). "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued to Concept Carpenters Limited. Our database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78a Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Office & postal & delivery | 21 Apr 2020 |
| 78a Felton Mathew Avenue, Saint Johns, Auckland, 1072 | Physical & registered & service | 30 Apr 2020 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Postal & delivery | 02 Apr 2023 |
| Textile Lofts, Lvl 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Office | 02 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Henry Mcgarry
Saint Johns, Auckland, 1072
Address used since 21 Apr 2020
St Heliers, Auckland, 1072
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Henry Boyhan
Karaka, Papakura, 2113
Address used since 15 Dec 2022 |
Director | 15 Dec 2022 - current |
| Type | Used since | |
|---|---|---|
| Textile Lofts, Lvl 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Office | 02 Apr 2023 |
| Level 4, 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & service | 12 Apr 2023 |
| 37 Stanhope Road, Mount Wellington, Auckland, 1051 | Registered | 20 Sep 2023 |
| 78a Felton Mathew Avenue , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 22 Shadwell Place, St Heliers, Auckland, 1072 | Physical & registered | 16 Feb 2017 - 30 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyhan, Henry Individual |
Karaka Papakura 2113 |
15 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hdr Mcgarry Trustee Limited Shareholder NZBN: 9429049336634 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Oct 2021 - current |
|
Mcgarry, Henry Director |
Saint Johns Auckland 1072 |
16 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgarry, Henry Director |
Saint Johns Auckland 1072 |
16 Feb 2017 - current |
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