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Capital Concepts Group Limited

Type: NZ Limited Company (Ltd)
9429031314589
NZBN
3192269
Company Number
Registered
Company Status
K641120
Industry classification code
Financial Asset Broking Service
Industry classification description
Current address
23 Park Road
Belmont
Lower Hutt 5010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 07 Jul 2012
67 Howard Road
Point Howard
Lower Hutt 5013
New Zealand
Other address (Address for Records) used since 07 Jul 2012
23 Park Road
Belmont
Lower Hutt 5010
New Zealand
Registered address used since 16 Jul 2012

Capital Concepts Group Limited was started on 09 Nov 2010 and issued an NZ business number of 9429031314589. The registered LTD company has been managed by 1 director, named Francis Paul O'neill - an active director whose contract began on 09 Nov 2010.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 5 addresess: an address for records at 11 Kensington Avenue, Petone, Lower Hutt, 5012 (other address),
11 Kensington Avenue, Petone, Lower Hutt, 5012 (records address),
23 Park Road, Belmont, Lower Hutt, 5010 (physical address),
23 Park Road, Belmont, Lower Hutt, 5010 (service address) among others.
Until 16 Jul 2012, Capital Concepts Group Limited had been using 23 Park Road, Belmont, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
O'neill, Janice Louise (an individual) located at Belmont, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
O'neill, Francis Paul - located at Belmont, Lower Hutt. Capital Concepts Group Limited was categorised as "Financial asset broking service" (ANZSIC K641120).

Addresses

Other active addresses

Address #4: 23 Park Road, Belmont, Lower Hutt, 5010 New Zealand

Physical & service address used from 13 May 2014

Address #5: 11 Kensington Avenue, Petone, Lower Hutt, 5012 New Zealand

Other (Address for Records) & records address (Address for Records) used from 10 Mar 2019

Previous addresses

Address #1: 23 Park Road, Belmont, Lower Hutt, 5010 New Zealand

Registered address used from 09 Nov 2010 to 16 Jul 2012

Address #2: 23 Park Road, Belmont, Lower Hutt, 5010 New Zealand

Physical address used from 09 Nov 2010 to 13 May 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'neill, Janice Louise Belmont
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 99
Director O'neill, Francis Paul Belmont
Lower Hutt
5010
New Zealand
Directors

Francis Paul O'neill - Director

Appointment date: 09 Nov 2010

Address: Belmont, Lower Hutt, 5010 New Zealand

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