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Concept 2012 Limited

Type: NZ Limited Company (Ltd)
9429030738522
NZBN
3757457
Company Number
Registered
Company Status
108814144
GST Number
No Abn Number
Australian Business Number
C149210
Industry classification code
Cabinet Making, Joinery - Except Furniture And On-site Fabrication Of Built In Furniture Or Other Joinery
Industry classification description
Current address
14 Ormiston Road
Otara
Auckland 2016
New Zealand
Registered address used since 27 Jun 2012
14 Ormiston Road
Otara
Auckland 2016
New Zealand
Physical & service address used since 28 Jun 2012
Po Box 58886
Botany
Auckland 2163
New Zealand
Postal address used since 27 Aug 2019

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).

Addresses

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

Contact info
64 9 2749188
24 Aug 2018 Phone
admin@conceptkitchen.co.nz
27 Aug 2019 nzbn-reserved-invoice-email-address-purpose
WWW.CONCEPTKITCHEN.CO.NZ
24 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Gb Group Holding Limited
Shareholder NZBN: 9429049383782
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Holdings Limited
Shareholder NZBN: 9429030452480
Company Number: 4098200
Individual Zhang, Zhe East Tamaki
Auckland
2013
New Zealand
Individual Zhang, Zhe Bucklands Beach
Auckland
2014
New Zealand
Individual Zhang, Zhe Bucklands Beach
Auckland
2014
New Zealand
Individual Zhang, Zhijian Pinehill
Auckland
0632
New Zealand
Individual Wang, Jinyuan Bucklands Beach
Auckland
2014
New Zealand
Individual Wang, Jinyuan Bucklands Beach
Auckland
2014
New Zealand
Individual Yin, Jiang Hillcrest
Auckland
0627
New Zealand
Director Jiang Yin Hillcrest
Auckland
0627
New Zealand
Directors

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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