Concept 2012 Limited was registered on 21 Mar 2012 and issued a number of 9429030738522. The registered LTD company has been managed by 3 directors: Zhe Zhang - an active director whose contract began on 27 Sep 2016,
Jiang Yin - an inactive director whose contract began on 21 Mar 2012 and was terminated on 01 Oct 2016,
Zhe Zhang - an inactive director whose contract began on 11 Jul 2012 and was terminated on 23 Jul 2012.
According to BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: 14 Ormiston Road, Otara, Auckland, 2019 (types include: delivery, postal).
Until 28 Jun 2012, Concept 2012 Limited had been using 5 Redcastle Drive, Dannemora, Auckland as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gb Group Holding Limited (an entity) located at Newmarket, Auckland postcode 1023. Concept 2012 Limited has been classified as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (business classification C149210).
Other active addresses
Address #4: 14 Ormiston Road, Otara, Auckland, 2019 New Zealand
Office address used from 27 Aug 2019
Address #5: 14 Ormiston Road, Otara, Auckland, 2019 New Zealand
Delivery address used from 07 Sep 2021
Principal place of activity
14 Ormiston Road, Otara, Auckland, 2019 New Zealand
Previous addresses
Address #1: 5 Redcastle Drive, Dannemora, Auckland, 2013 New Zealand
Physical address used from 21 Mar 2012 to 28 Jun 2012
Address #2: 5 Redcastle Drive, Dannemora, Auckland, 2013 New Zealand
Registered address used from 21 Mar 2012 to 27 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Gb Group Holding Limited Shareholder NZBN: 9429049383782 |
Newmarket Auckland 1023 New Zealand |
20 Mar 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gb Holdings Limited Shareholder NZBN: 9429030452480 Company Number: 4098200 |
20 Mar 2023 - 20 Mar 2023 | |
Individual | Zhang, Zhe |
East Tamaki Auckland 2013 New Zealand |
27 Sep 2016 - 20 Mar 2023 |
Individual | Zhang, Zhe |
Bucklands Beach Auckland 2014 New Zealand |
27 Sep 2016 - 20 Mar 2023 |
Individual | Zhang, Zhe |
Bucklands Beach Auckland 2014 New Zealand |
27 Sep 2016 - 20 Mar 2023 |
Individual | Zhang, Zhijian |
Pinehill Auckland 0632 New Zealand |
30 Mar 2020 - 20 Mar 2023 |
Individual | Wang, Jinyuan |
Bucklands Beach Auckland 2014 New Zealand |
30 Mar 2020 - 20 Mar 2023 |
Individual | Wang, Jinyuan |
Bucklands Beach Auckland 2014 New Zealand |
30 Mar 2020 - 20 Mar 2023 |
Individual | Yin, Jiang |
Hillcrest Auckland 0627 New Zealand |
21 Mar 2012 - 20 Dec 2016 |
Director | Jiang Yin |
Hillcrest Auckland 0627 New Zealand |
21 Mar 2012 - 20 Dec 2016 |
Zhe Zhang - Director
Appointment date: 27 Sep 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Sep 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 27 Sep 2016
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 01 Apr 2018
Jiang Yin - Director (Inactive)
Appointment date: 21 Mar 2012
Termination date: 01 Oct 2016
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 21 Mar 2012
Zhe Zhang - Director (Inactive)
Appointment date: 11 Jul 2012
Termination date: 23 Jul 2012
Address: Dannemora, Auckland, 2013 New Zealand
Address used since 11 Jul 2012
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