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Concept Marketing Limited

Type: NZ Limited Company (Ltd)
9429036497980
NZBN
1210383
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
87/549 Mt Albert Rd
Three Kings
Auckland 1042
New Zealand
Physical & registered & service address used since 12 Mar 2018

Concept Marketing Limited was incorporated on 10 May 2002 and issued an NZ business number of 9429036497980. This registered LTD company has been run by 2 directors: Gavin Selwyn Vercoe - an active director whose contract started on 10 May 2002,
Sherilyn Coney - an active director whose contract started on 03 Aug 2015.
As stated in our database (updated on 19 Mar 2024), this company registered 1 address: 87/549 Mt Albert Rd, Three Kings, Auckland, 1042 (types include: physical, registered).
Up to 12 Mar 2018, Concept Marketing Limited had been using 18A Shackleton Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Vercoe, Gavin Selwyn (an individual) located at Three Kings, Auckland postcode 1042. Concept Marketing Limited has been categorised as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Principal place of activity

87/549 Mt Albert Rd, Three Kings, Auckland, 1042 New Zealand


Previous addresses

Address: 18a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 28 May 2015 to 12 Mar 2018

Address: 6 Philips Rd, Rd1, Walkworth New Zealand

Registered & physical address used from 24 Apr 2008 to 28 May 2015

Address: 27 King St, Grey Lynn, Auckland, New Zealand

Registered & physical address used from 10 May 2002 to 24 Apr 2008

Contact info
49 22362 4083
Phone
64 22 3624083
27 Mar 2023
44 7884 698459
22 Mar 2022 Phone
gavin@zealander.co.nz
09 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Vercoe, Gavin Selwyn Three Kings
Auckland
1042
New Zealand
Directors

Gavin Selwyn Vercoe - Director

Appointment date: 10 May 2002

Address: 03/62, Singapore, 160056 Singapore

Address used since 22 Mar 2022

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 12 Nov 2015

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 03 Mar 2018


Sherilyn Coney - Director

Appointment date: 03 Aug 2015

Address: Three Kings, Auckland, 1042 New Zealand

Address used since 03 Mar 2018

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Aug 2015

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