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72 The Concourse Limited

Type: NZ Limited Company (Ltd)
9429042370109
NZBN
6000208
Company Number
Registered
Company Status
L671250
Industry classification code
L671250 Rental Of Commercial Property
Industry classification description
Current address
Level 1, 144 Parnell Road
Parnell
Auckland 1151
New Zealand
Physical & registered address used since 26 May 2016

72 The Concourse Limited was launched on 26 May 2016 and issued a number of 9429042370109. This registered LTD company has been supervised by 2 directors: John Russell Ledlie Nevill - an active director whose contract started on 26 May 2016,
Grant Owen Woods - an active director whose contract started on 26 May 2016.
As stated in BizDb's database (updated on 16 Sep 2020), this company uses 1 address: Level 1, 144 Parnell Road, Parnell, Auckland, 1151 (type: physical, registered).
A total of 100000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50000 shares are held by 1 entity, namely:
Nevill Business Trust Limited (an entity) located at 12 Viaduct Harbour Ave, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25000 shares) and includes
Westbury Corporate Trustee Limited - located at Parnell, Auckland. 72 The Concourse Limited is classified as "L671250 Rental of commercial property" (ANZSIC L671250).

Contact info
64 21 734647
Phone
accounts@fillpak.co.nz
Email
www.fillpak.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: August

Annual return last filed: 05 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Entity (NZ Limited Company) Nevill Business Trust Limited
Shareholder NZBN: 9429031022101
12 Viaduct Harbour Ave
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 25000
Entity (NZ Limited Company) Westbury Corporate Trustee Limited
Shareholder NZBN: 9429042384083
Parnell
Auckland
1151
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mr Trustee Company 2011 Limited
Shareholder NZBN: 9429031246620
Company Number: 3245167
Individual Sarah Jane Aston Remuera
Auckland
1050
New Zealand
Director Grant Owen Woods Remuera
Auckland
1050
New Zealand
Entity Mr Trustee Company 2011 Limited
Shareholder NZBN: 9429031246620
Company Number: 3245167
Directors

John Russell Ledlie Nevill - Director

Appointment date: 26 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2016


Grant Owen Woods - Director

Appointment date: 26 May 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2016

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