Concierge Resources Limited was started on 21 Feb 2000 and issued a number of 9429037359287. This registered LTD company has been managed by 4 directors: Arthur William Redditt - an active director whose contract began on 21 Feb 2000,
Michelle Holland - an inactive director whose contract began on 02 Jun 2010 and was terminated on 29 Oct 2013,
Brendan Jeremy James Sullivan - an inactive director whose contract began on 02 Nov 2009 and was terminated on 01 Nov 2011,
Sharon Anne Dwyer - an inactive director whose contract began on 02 Nov 2009 and was terminated on 02 Jun 2010.
According to our database (updated on 24 Mar 2024), this company registered 1 address: First Floor, 149 Victoria Street, Christchurch, 8013 (type: physical, registered).
Up to 15 Feb 2018, Concierge Resources Limited had been using First Floor, 149 Victoria Street, Christchurch as their registered address.
BizDb identified other names for this company: from 26 Oct 2010 to 28 Mar 2014 they were named Zeevo Limited, from 28 Apr 2010 to 26 Oct 2010 they were named Webstars Limited and from 21 Feb 2000 to 28 Apr 2010 they were named Digitise Internet Business Solutions Limited.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 5100 shares are held by 1 entity, namely:
Redditt, Arthur William (an individual) located at Woolston, Christchurch postcode 8023.
Another group consists of 1 shareholder, holds 49% shares (exactly 4900 shares) and includes
Howarth, Bethany Grace - located at Woolston, Christchurch. Concierge Resources Limited has been classified as "Commercial photography service" (ANZSIC M699110).
Principal place of activity
First Floor, 149 Victoria Street, Christchurch, 8013 New Zealand
Previous addresses
Address: First Floor, 149 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 30 Jul 2010 to 15 Feb 2018
Address: C/-smith Mccoy Alford Limited, First Floor, 149 Victoria Street, Christchurch 8013 New Zealand
Registered address used from 02 Jun 2010 to 30 Jul 2010
Address: First Floor, 149 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 02 Jun 2010 to 15 Feb 2018
Address: Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 27 Aug 2008 to 02 Jun 2010
Address: Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch
Registered & physical address used from 31 Jan 2007 to 27 Aug 2008
Address: 29 Prossers Road, St Martins, Christchurch
Registered address used from 12 Apr 2000 to 31 Jan 2007
Address: 29 Prossers Road, St Martins, Christchurch
Physical address used from 22 Feb 2000 to 31 Jan 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5100 | |||
Individual | Redditt, Arthur William |
Woolston Christchurch 8023 New Zealand |
21 Feb 2000 - |
Shares Allocation #2 Number of Shares: 4900 | |||
Individual | Howarth, Bethany Grace |
Woolston Christchurch 8023 New Zealand |
02 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Redditt, Margaret |
Woolston Christchurch 8023 New Zealand |
21 Feb 2000 - 02 Dec 2019 |
Individual | Holland, Steven James |
Riccarton Christchurch 8011 New Zealand |
22 Jul 2010 - 28 Mar 2014 |
Individual | Dwyer, Michael William |
Sumner Christchurch 8081 New Zealand |
22 Jul 2010 - 28 Mar 2014 |
Individual | Chen, Sonia |
Christchurch 8013 New Zealand |
04 Nov 2009 - 28 Mar 2014 |
Individual | Sullivan, Prudence Mary |
St Martins Christchurch 8022 New Zealand |
04 Nov 2009 - 14 Nov 2011 |
Individual | Sullivan, Brendan Jeremy James |
St Martins Christchurch 8022 New Zealand |
04 Nov 2009 - 14 Nov 2011 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
23 Apr 2007 - 22 Jul 2010 | |
Individual | Holland, Michelle Lillian |
Riccarton Christchurch 8011 New Zealand |
04 Nov 2009 - 28 Mar 2014 |
Entity | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 |
23 Apr 2007 - 22 Jul 2010 | |
Individual | Dwyer, Sharon Anne |
Sumner Christchurch 8081 New Zealand |
04 Nov 2009 - 28 Mar 2014 |
Arthur William Redditt - Director
Appointment date: 21 Feb 2000
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 10 Mar 2017
Michelle Holland - Director (Inactive)
Appointment date: 02 Jun 2010
Termination date: 29 Oct 2013
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Nov 2010
Brendan Jeremy James Sullivan - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 01 Nov 2011
Address: Saint Martins, Christchurch, 8022 New Zealand
Address used since 22 Feb 2010
Sharon Anne Dwyer - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 02 Jun 2010
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 22 Feb 2010
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