Concae Limited, a registered company, was incorporated on 11 Oct 2004. 9429035150725 is the business number it was issued. This company has been run by 2 directors: Louise June Mattheus - an active director whose contract started on 11 Oct 2004,
Wolfgang Franz Trupp - an inactive director whose contract started on 11 Oct 2004 and was terminated on 01 Oct 2011.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 46 William Street, Waikanae Beach (type: registered, physical).
Concae Limited had been using 46 Wiliams Street, Waikanae Beach as their physical address up to 10 Oct 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 46 Wiliams Street, Waikanae Beach
Physical & registered address used from 07 Sep 2005 to 10 Oct 2007
Address: 12 Montgomery Avenue, Karori, Wellington
Physical & registered address used from 11 Oct 2004 to 07 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Mattheus, Louise June |
Waikanae Beach New Zealand |
11 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mattheus, Louise June |
Waikanae Beach New Zealand |
11 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trupp, Wolfgang Franz |
Waikanae Beach Waikanae 5036 New Zealand |
11 Oct 2004 - 14 Oct 2011 |
Louise June Mattheus - Director
Appointment date: 11 Oct 2004
Address: Waikanae Beach, 5036 New Zealand
Address used since 01 Oct 2015
Wolfgang Franz Trupp - Director (Inactive)
Appointment date: 11 Oct 2004
Termination date: 01 Oct 2011
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 09 Jun 2011
Trg Limited
19 Hughes Street
Weststarr Management Services Limited
13 Hughes Street
Righttype Limited
20 Adrian Grove
Topp Building And Management Limited
19 William Street
Hx 20 Limited
10 Adrian Grove
Adept Property Maintenance Limited
15 Reeves Street