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Concept Electrical (2006) Limited

Type: NZ Limited Company (Ltd)
9429034208380
NZBN
1795200
Company Number
Registered
Company Status
Current address
17 Meteor Road
Hobsonville
Auckland 0616
New Zealand
Physical & registered & service address used since 06 Nov 2017

Concept Electrical (2006) Limited, a registered company, was registered on 29 Mar 2006. 9429034208380 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Russell John Tobeck - an active director whose contract started on 01 Jul 2006,
Russell Tobeck - an active director whose contract started on 01 Jul 2006,
Peter Martens - an inactive director whose contract started on 29 Mar 2006 and was terminated on 01 Jul 2006.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 17 Meteor Road, Hobsonville, Auckland, 0616 (types include: physical, registered).
Concept Electrical (2006) Limited had been using 15 Jack Conway Avenue, Manukau, Auckland as their physical address up to 06 Nov 2017.
A single entity owns all company shares (exactly 100 shares) - Tobeck, Russell - located at 0616, Hobsonville, Auckland.

Addresses

Previous addresses

Address: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 12 Feb 2013 to 06 Nov 2017

Address: 22c Wairere Rd, Manurewa New Zealand

Physical address used from 13 Jul 2007 to 12 Feb 2013

Address: 22c Wairere Rd, Manurewa New Zealand

Registered address used from 12 Oct 2006 to 12 Feb 2013

Address: 19 Peridot Place, Conifer Grove, Auckland

Physical address used from 29 Mar 2006 to 13 Jul 2007

Address: 19 Peridot Place, Conifer Grove, Auckland

Registered address used from 29 Mar 2006 to 12 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tobeck, Russell Hobsonville
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Misseldine, Viola Papakura
Auckland
Directors

Russell John Tobeck - Director

Appointment date: 01 Jul 2006

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 28 Oct 2015


Russell Tobeck - Director

Appointment date: 01 Jul 2006

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 28 Oct 2015


Peter Martens - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 01 Jul 2006

Address: Conifer Grove, Auckland,

Address used since 29 Mar 2006

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