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Concorde Pb Limited

Type: NZ Limited Company (Ltd)
9429030258563
NZBN
4407158
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
141-143 Station Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 03 Oct 2018

Concorde Pb Limited was incorporated on 18 Apr 2013 and issued a New Zealand Business Number of 9429030258563. This registered LTD company has been run by 3 directors: Richard Norman Rossiter - an active director whose contract began on 17 Sep 2013,
David Alan Rossiter - an inactive director whose contract began on 23 Aug 2013 and was terminated on 18 Sep 2013,
Richard Norman Rossiter - an inactive director whose contract began on 18 Apr 2013 and was terminated on 26 Aug 2013.
According to the BizDb data (updated on 18 Apr 2024), this company uses 2 addresses: 178 Station Road, Penrose, Auckland, 1061 (office address),
141-143 Station Road, Penrose, Auckland, 1061 (registered address),
141-143 Station Road, Penrose, Auckland, 1061 (physical address),
141-143 Station Road, Penrose, Auckland, 1061 (service address) among others.
Until 03 Oct 2018, Concorde Pb Limited had been using 178 Station Road, Penrose, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rossiter, Amanda Jacqueline (an individual) located at Silverdale, Silverdale postcode 0932.
The second group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Rossiter, Richard Norman - located at Silverdale, Silverdale,
Richard Rossiter - located at Silverdale, Silverdale. Concorde Pb Limited is categorised as "Panel beating" (ANZSIC S941250).

Addresses

Principal place of activity

178 Station Road, Penrose, Auckland, 1061 New Zealand


Previous addresses

Address #1: 178 Station Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 27 Mar 2018 to 03 Oct 2018

Address #2: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 15 Mar 2016 to 27 Mar 2018

Address #3: 178 Station Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 21 Jul 2015 to 15 Mar 2016

Address #4: 178 Station Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 21 Jul 2015 to 03 Oct 2018

Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 18 Apr 2013 to 21 Jul 2015

Contact info
64 9 5254170
07 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rossiter, Amanda Jacqueline Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Rossiter, Richard Norman Silverdale
Silverdale
0932
New Zealand
Director Richard Norman Rossiter Silverdale
Silverdale
0932
New Zealand
Directors

Richard Norman Rossiter - Director

Appointment date: 17 Sep 2013

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 04 Feb 2015


David Alan Rossiter - Director (Inactive)

Appointment date: 23 Aug 2013

Termination date: 18 Sep 2013

Address: Torbay, Auckland, 0630 New Zealand

Address used since 23 Aug 2013


Richard Norman Rossiter - Director (Inactive)

Appointment date: 18 Apr 2013

Termination date: 26 Aug 2013

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 18 Apr 2013

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