Shortcuts

Concept Joinery Limited

Type: NZ Limited Company (Ltd)
9429035307495
NZBN
1530389
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E324210
Industry classification code
Cabinet Making, Joinery - On-site Fabrication Of Built-in Furniture Or Other Joinery
Industry classification description
Current address
613 Uapoto Road
Rd 2
Taupiri 3792
New Zealand
Registered address used since 30 Oct 2015
52 Ellis Street
Frankton
Hamilton 3204
New Zealand
Office & delivery & postal address used since 05 Sep 2019
52 Ellis Street
Frankton
Hamilton 3204
New Zealand
Physical & service address used since 13 Sep 2019

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).

Addresses

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

Contact info
64 7 8481020
11 Sep 2018 Phone
adnin@conceptjoinery.co.nz
17 Sep 2020 nzbn-reserved-invoice-email-address-purpose
barry@conceptjoinery.co.nz
11 Sep 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Van Tiel, Barry Rd 2
Taupiri
3792
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Van Tiel, Cherry Rd 2
Taupiri
3792
New Zealand
Directors

Barry Van Tiel - Director

Appointment date: 05 Jul 2004

Address: Rd 2, Taupiri, 3792 New Zealand

Address used since 15 Sep 2011

Nearby companies

Bcde Properties Limited
613 Uapoto Road

Van Tiel Pyrotechnics Limited
37 Moss Road

Mav Rentals (2007) Limited
581 Rutherfurd Road

Similar companies