East Side Concepts Limited, a registered company, was started on 17 Nov 1999. 9429037430214 is the New Zealand Business Number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is categorised. The company has been run by 4 directors: Geoff Abbott - an active director whose contract began on 31 Jan 2004,
Mathew Martyn Abbott - an inactive director whose contract began on 15 Jun 2001 and was terminated on 31 Jan 2004,
Ian Trevor Hancock - an inactive director whose contract began on 17 Nov 1999 and was terminated on 15 Jun 2001,
Geoffrey Martyn Abbott - an inactive director whose contract began on 17 Nov 1999 and was terminated on 15 Jun 2001.
East Side Concepts Limited had been using C/O L1 295 Dominion Road, Auckland as their registered address up to 12 May 2006.
Previous names for this company, as we identified at BizDb, included: from 01 Mar 2010 to 12 Jul 2013 they were called East Side Painters Limited, from 06 Jun 2002 to 01 Mar 2010 they were called Simply Fresh and Frozen Limited and from 17 Nov 1999 to 06 Jun 2002 they were called Simply Wellington Limited.
Previous addresses
Address: C/o L1 295 Dominion Road, Auckland
Registered & physical address used from 10 Jun 2003 to 12 May 2006
Address: L1 100 Neilson Street, Onehunga
Registered address used from 14 Mar 2001 to 10 Jun 2003
Address: L1 100 Nelson Street, Onehunga
Registered address used from 24 Jul 2000 to 14 Mar 2001
Address: L1,100 Neilson Street, Epsom, Auckland
Physical address used from 24 Jul 2000 to 10 Jun 2003
Address: 145 Manukau Road, Epsom, Auckland
Physical address used from 24 Jul 2000 to 24 Jul 2000
Address: 145 Manukau Road, Epsom, Auckland
Registered address used from 20 Apr 2000 to 24 Jul 2000
Address: 145 Manukau Road, Epsom, Auckland
Registered address used from 12 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Abbott, Geoffrey Martyn |
Kamo Whangarei 0112 New Zealand |
17 Nov 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vc Capital Investments Limited Shareholder NZBN: 9429037391805 Company Number: 1009750 |
Kamo 0141 |
01 Mar 2010 - 23 Sep 2018 |
Entity | Morimoto It Consulting Limited Shareholder NZBN: 9429037588045 Company Number: 959105 |
01 Mar 2010 - 27 Feb 2012 | |
Entity | Vc Capital Investments Limited Shareholder NZBN: 9429037391805 Company Number: 1009750 |
Kamo 0141 |
01 Mar 2010 - 23 Sep 2018 |
Entity | Morimoto It Consulting Limited Shareholder NZBN: 9429037588045 Company Number: 959105 |
01 Mar 2010 - 27 Feb 2012 | |
Individual | Roberts, Priscilla |
Auckland |
19 Feb 2004 - 19 Feb 2004 |
Individual | Abbott, Mathew |
Kamo |
17 Nov 1999 - 05 May 2006 |
Geoff Abbott - Director
Appointment date: 31 Jan 2004
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 28 Sep 2016
Mathew Martyn Abbott - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 31 Jan 2004
Address: Remuera, Auckland,
Address used since 15 Jun 2001
Ian Trevor Hancock - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 15 Jun 2001
Address: Ellerslie, Auckland,
Address used since 17 Nov 1999
Geoffrey Martyn Abbott - Director (Inactive)
Appointment date: 17 Nov 1999
Termination date: 15 Jun 2001
Address: Onehunga, Auckland,
Address used since 17 Nov 1999
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