Conceive Limited, a registered company, was registered on 05 Jul 2005. 9429034663530 is the NZ business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is classified. This company has been supervised by 3 directors: Brett Ashmore - an active director whose contract started on 05 Jul 2005,
Deborah Lees - an inactive director whose contract started on 05 Jul 2005 and was terminated on 30 Nov 2005,
Grant Everiss - an inactive director whose contract started on 05 Jul 2005 and was terminated on 30 Nov 2005.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Level 8, Southern Cross Building, Auckland, 1015 (type: postal, office).
Conceive Limited had been using 107A Ti Rakau Drive, Pakuranga, Auckland as their registered address until 10 Sep 2012.
A single entity owns all company shares (exactly 100 shares) - Ashmore, Brett - located at 1015, Botany Downs, Auckland.
Other active addresses
Address #4: Level 8, Southern Cross Building, Auckland, 1015 New Zealand
Postal & office & delivery address used from 23 Sep 2019
Principal place of activity
Level 8, Southern Cross Building, Auckland, 1015 New Zealand
Previous addresses
Address #1: 107a Ti Rakau Drive, Pakuranga, Auckland New Zealand
Registered address used from 31 May 2006 to 10 Sep 2012
Address #2: 107a Ti Rakau Drive, Pakuranga, Auckland New Zealand
Physical address used from 31 May 2006 to 11 Sep 2012
Address #3: 43 Cook Street, Auckland
Registered address used from 07 Apr 2006 to 31 May 2006
Address #4: 4 Cascades Road, Pakuranga, Auckland
Physical address used from 12 Dec 2005 to 31 May 2006
Address #5: 4 Cascades Road, Pakuranga, Auckland
Registered address used from 12 Dec 2005 to 07 Apr 2006
Address #6: Level 2, 15 Sturdee Street, Viaduct Basin, Auckland
Physical & registered address used from 05 Jul 2005 to 12 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ashmore, Brett |
Botany Downs Auckland 2010 New Zealand |
05 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Everiss, Grant |
Mairangi Bay Auckland |
05 Jul 2005 - 27 Jun 2010 |
Individual | Blomfield, Paul Bernard |
Parnell Auckland |
31 Mar 2006 - 31 Mar 2006 |
Individual | Lees, Deborah |
Henderson Auckland |
05 Jul 2005 - 27 Jun 2010 |
Brett Ashmore - Director
Appointment date: 05 Jul 2005
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 04 Jul 2015
Deborah Lees - Director (Inactive)
Appointment date: 05 Jul 2005
Termination date: 30 Nov 2005
Address: Henderson, Auckland,
Address used since 05 Jul 2005
Grant Everiss - Director (Inactive)
Appointment date: 05 Jul 2005
Termination date: 30 Nov 2005
Address: Mairangi Bay, Auckland,
Address used since 05 Jul 2005
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Barrett Design Limited
Level 7, 17 Albert Street
Brandfibre Limited
Level 4, 17 Albert Street
Graphic Content Limited
Suite D, Level 2
Little Magic Limited
Level 1
Sutton Young Limited
Level 1, 472 Karangahape Road,
Voice Brand Agency Limited
Level 12, 191 Queen Street