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Conceive Limited

Type: NZ Limited Company (Ltd)
9429034663530
NZBN
1660607
Company Number
Registered
Company Status
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Level 8, Southern Cross Building
Cbd
Auckland 1015
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 31 Aug 2012
Level 8, Southern Cross Building
Auckland 1015
New Zealand
Registered address used since 10 Sep 2012
Level 8, Southern Cross Building
Auckland 1015
New Zealand
Physical & service address used since 11 Sep 2012

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.

Addresses

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

Contact info
64 21 2471719
Phone
brett@conceiveadvertising.co.nz
Email
www.conceiveadvertising.co.nz
09 Aug 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Ashmore, Brett Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Everiss, Grant Mairangi Bay
Auckland
Individual Blomfield, Paul Bernard Parnell
Auckland
Individual Lees, Deborah Henderson
Auckland
Directors

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

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