Concord (Nz) Limited, a registered company, was incorporated on 14 Jun 2013. 9429030180833 is the number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been run by 2 directors: Jing Chang - an active director whose contract began on 14 Jun 2013,
Haibo Lou - an active director whose contract began on 14 Jun 2013.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 108 Ahutoetoe Road, Wainui, 0992 (category: registered, physical).
Concord (Nz) Limited had been using 25 Tawatawa Street, Long Bay, Auckland as their registered address up to 09 May 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 25 Tawatawa Street, Long Bay, Auckland, 0630 New Zealand
Registered & physical address used from 07 Jul 2020 to 09 May 2022
Address #2: 8 Remuremu Street, Long Bay, Auckland, 0630 New Zealand
Physical & registered address used from 03 May 2019 to 07 Jul 2020
Address #3: 53b Sentinel Road, Herne Bay, Auckland, 1011 New Zealand
Physical & registered address used from 14 Jun 2013 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chang, Jing |
Long Bay Auckland 0630 New Zealand |
14 Jun 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lou, Haibo |
Long Bay Auckland 0630 New Zealand |
14 Jun 2013 - |
Jing Chang - Director
Appointment date: 14 Jun 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2015
Haibo Lou - Director
Appointment date: 14 Jun 2013
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 29 Jun 2020
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 30 Apr 2015
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