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The House Concept Limited

Type: NZ Limited Company (Ltd)
9429041308196
NZBN
5357801
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Suite 1, 17 Elizabeth Street
Warkworth
Warkworth 0910
New Zealand
Office address used since 11 Nov 2019
51 Morrison Drive
Warkworth
Warkworth 0910
New Zealand
Physical & service & registered address used since 29 Jul 2021

The House Concept Limited was incorporated on 24 Jul 2014 and issued a number of 9429041308196. The registered LTD company has been run by 2 directors: Blair Stephen Moray-Cook - an active director whose contract started on 24 Jul 2014,
Anna Lee Moray-Cook - an inactive director whose contract started on 24 Jul 2014 and was terminated on 14 Jun 2021.
According to our database (last updated on 20 Mar 2024), this company registered 2 addresses: 51 Morrison Drive, Warkworth, Warkworth, 0910 (physical address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (service address),
51 Morrison Drive, Warkworth, Warkworth, 0910 (registered address),
Suite 1, 17 Elizabeth Street, Warkworth, Warkworth, 0910 (office address) among others.
Up to 29 Jul 2021, The House Concept Limited had been using 88 Harbour View Road, Rd 6, Warkworth as their physical address.
A total of 2 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Moray-Cook, Blair Stephen (a director) located at Rd 6, Warkworth postcode 0986.
Then there is a group that consists of 2 shareholders, holds 50 per cent shares (exactly 1 share) and includes
Moray-Cook, Anna Lee - located at Rd 6, Warkworth,
Anna Moray-Cook - located at Rd 6, Warkworth. The House Concept Limited has been categorised as "Architectural service" (business classification M692120).

Addresses

Principal place of activity

Suite 1, 17 Elizabeth Street, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 88 Harbour View Road, Rd 6, Warkworth, 0986 New Zealand

Physical & registered address used from 21 Jan 2016 to 29 Jul 2021

Address #2: 45a Temple Street, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 24 Jul 2014 to 21 Jan 2016

Contact info
64 21 423313
Phone
admin@thehouseconcept.co.nz
Email
www.thehouseconcept.co.nz
14 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Moray-cook, Blair Stephen Rd 6
Warkworth
0986
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moray-cook, Anna Lee Rd 6
Warkworth
0986
New Zealand
Director Anna Lee Moray-cook Rd 6
Warkworth
0986
New Zealand
Directors

Blair Stephen Moray-cook - Director

Appointment date: 24 Jul 2014

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 13 Jan 2016


Anna Lee Moray-cook - Director (Inactive)

Appointment date: 24 Jul 2014

Termination date: 14 Jun 2021

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 13 Jan 2016

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