Concept Joinery Limited was started on 05 Jul 2004 and issued a number of 9429035307495. This registered LTD company has been run by 1 director, named Barry Van Tiel - an active director whose contract began on 05 Jul 2004.
As stated in our database (updated on 09 Apr 2024), the company uses 3 addresses: 52 Ellis Street, Frankton, Hamilton, 3204 (physical address),
52 Ellis Street, Frankton, Hamilton, 3204 (service address),
52 Ellis Street, Frankton, Hamilton, 3204 (office address),
52 Ellis Street, Frankton, Hamilton, 3204 (delivery address) among others.
Until 13 Sep 2019, Concept Joinery Limited had been using 613 Uapoto Road, Rd 2, Taupiri as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Van Tiel, Barry (an individual) located at Rd 2, Taupiri postcode 3792.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Van Tiel, Cherry - located at Rd 2, Taupiri. Concept Joinery Limited is categorised as "Cabinet making, joinery - on-site fabrication of built-in furniture or other joinery" (business classification E324210).
Principal place of activity
52 Ellis Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 613 Uapoto Road, Rd 2, Taupiri, 3792 New Zealand
Physical address used from 30 Oct 2015 to 13 Sep 2019
Address #2: 613 Uapoto Road, Rd 2, Taupiri, 3792 New Zealand
Physical address used from 23 Sep 2011 to 30 Oct 2015
Address #3: 3 London Street, Hamilton, 3204 New Zealand
Registered address used from 21 Sep 2011 to 30 Oct 2015
Address #4: 62 Tristram Street, Hamilton New Zealand
Registered address used from 14 May 2008 to 21 Sep 2011
Address #5: Churton Fraser Limited, 37 -39 Canada Street, Morrinsville
Registered address used from 26 Sep 2005 to 14 May 2008
Address #6: C/-crawford Churton Fraser, 37-39 Canada Street, Morrinsville
Registered address used from 05 Jul 2004 to 26 Sep 2005
Address #7: 40 Old Road, Taupiri New Zealand
Physical address used from 05 Jul 2004 to 23 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Van Tiel, Barry |
Rd 2 Taupiri 3792 New Zealand |
05 Jul 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Van Tiel, Cherry |
Rd 2 Taupiri 3792 New Zealand |
05 Jul 2004 - |
Barry Van Tiel - Director
Appointment date: 05 Jul 2004
Address: Rd 2, Taupiri, 3792 New Zealand
Address used since 15 Sep 2011
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