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Concept Construction 2010 Limited

Type: NZ Limited Company (Ltd)
9429031356725
NZBN
3156145
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Service & physical address used since 09 Mar 2017
444 Queen Street
Kuripuni
Masterton 5810
New Zealand
Registered address used since 16 Nov 2023

Concept Construction 2010 Limited was registered on 04 Oct 2010 and issued a number of 9429031356725. The registered LTD company has been managed by 3 directors: Russell Mark Hall - an active director whose contract started on 04 Oct 2010,
Gillian Ngaire Hall - an active director whose contract started on 19 Dec 2011,
Mathew Mardon Rickman - an inactive director whose contract started on 04 Oct 2010 and was terminated on 01 Apr 2011.
According to BizDb's database (last updated on 07 Mar 2024), the company registered 1 address: 444 Queen Street, Kuripuni, Masterton, 5810 (type: registered, physical).
Until 16 Nov 2023, Concept Construction 2010 Limited had been using 444 Queen Street, Kuripuni, Masterton as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hall, Gillian Ngaire (an individual) located at Rd 11, Masterton postcode 5871.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Hall, Russell Mark - located at Rd 11, Masterton. Concept Construction 2010 Limited has been classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 444 Queen Street, Kuripuni, Masterton, 5810 New Zealand

Registered address used from 09 Mar 2017 to 16 Nov 2023

Address #2: 34 Bannister Street, Masterton, Masterton, 5810 New Zealand

Registered address used from 04 Oct 2010 to 09 Mar 2017

Address #3: 2 Harley Street, Solway, Masterton, 5810 New Zealand

Physical address used from 04 Oct 2010 to 09 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 26 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hall, Gillian Ngaire Rd 11
Masterton
5871
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Hall, Russell Mark Rd 11
Masterton
5871
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Mathew Mardon Rickman Carterton
5713
New Zealand
Individual Rickman, Mathew Mardon Carterton
5713
New Zealand
Directors

Russell Mark Hall - Director

Appointment date: 04 Oct 2010

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 01 Mar 2017


Gillian Ngaire Hall - Director

Appointment date: 19 Dec 2011

Address: Rd 11, Masterton, 5871 New Zealand

Address used since 01 Mar 2017


Mathew Mardon Rickman - Director (Inactive)

Appointment date: 04 Oct 2010

Termination date: 01 Apr 2011

Address: Carterton, 5713 New Zealand

Address used since 04 Oct 2010

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