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East Side Concepts Limited

Type: NZ Limited Company (Ltd)
9429037430214
NZBN
1002372
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
C/o 17a Grant Street
Kamo New Zealand
Registered & physical & service address used since 12 May 2006

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Abbott, Geoffrey Martyn Kamo
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Vc Capital Investments Limited
Shareholder NZBN: 9429037391805
Company Number: 1009750
Kamo 0141
Entity Morimoto It Consulting Limited
Shareholder NZBN: 9429037588045
Company Number: 959105
Entity Vc Capital Investments Limited
Shareholder NZBN: 9429037391805
Company Number: 1009750
Kamo 0141
Entity Morimoto It Consulting Limited
Shareholder NZBN: 9429037588045
Company Number: 959105
Individual Roberts, Priscilla Auckland
Individual Abbott, Mathew Kamo
Directors

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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