Concorde Creations Limited, a registered company, was registered on 04 Dec 1975. 9429040467580 is the number it was issued. The company has been run by 2 directors: Elizabeth Ann O'loughlin - an active director whose contract started on 15 Jun 1991,
John Charles O'loughlin - an active director whose contract started on 15 Jun 1991.
Last updated on 14 Apr 2022, BizDb's data contains detailed information about 1 address: 1481 Clevedon-Kawakawa Road, Rd 5, Papakura, 2585 (category: physical, registered).
Concorde Creations Limited had been using 2 Luke Place, Eastern Beach, Auckland as their registered address up to 27 Aug 2015.
A total of 1336 shares are allocated to 2 shareholders (2 groups). The first group includes 1216 shares (91.02%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 120 shares (8.98%).
Previous addresses
Address #1: 2 Luke Place, Eastern Beach, Auckland, 2013 New Zealand
Registered address used from 19 Jul 2013 to 27 Aug 2015
Address #2: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2163 New Zealand
Physical address used from 19 Jul 2013 to 19 Jul 2021
Address #3: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 01 Jul 2011 to 19 Jul 2013
Address #4: Unit 5, 15 Accent Drive, East Tamaki, Manukau, 2013 New Zealand
Registered & physical address used from 15 Oct 2010 to 01 Jul 2011
Address #5: 193, Riddell Road, Glendowie, Auckland New Zealand
Registered & physical address used from 25 Jun 2007 to 15 Oct 2010
Address #6: 2/ 43 Bay Road, St Heliers, Auckland
Physical address used from 03 Jun 1997 to 25 Jun 2007
Address #7: Mr D H Hooker, Munros Blds, Great South Rd, Manurewa
Registered address used from 08 Mar 1996 to 25 Jun 2007
Basic Financial info
Total number of Shares: 1336
Annual return filing month: June
Annual return last filed: 08 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1216 | |||
Individual | John Charles O'loughlin |
Rd 5 Papakura 2585 New Zealand |
04 Dec 1975 - |
Shares Allocation #2 Number of Shares: 120 | |||
Individual | Elizabeth Ann O'loughlin |
Rd 5 Papakura 2585 New Zealand |
04 Dec 1975 - |
Elizabeth Ann O'loughlin - Director
Appointment date: 15 Jun 1991
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Jun 2015
John Charles O'loughlin - Director
Appointment date: 15 Jun 1991
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 01 Jun 2015
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