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General information

A Conceptual Solution Limited

Type: NZ Limited Company (Ltd)
9429030749672
New Zealand Business Number
3751757
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

A Conceptual Solution Limited (issued a business number of 9429030749672) was registered on 14 Mar 2012. 4 addresses are currently in use by the company: 125C The Parade, Island Bay, Wellington, 6023 (type: registered, service). Level 7, 276 Lambton Quay, Wellington Central, Wellington had been their physical address, up to 26 Apr 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Henderson, James Philip William (a director) located at Island Bay, Wellington postcode 6023. "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued A Conceptual Solution Limited. Our information was last updated on 10 May 2025.

Current address Type Used since
2 Huia St, Foxton Beach, Foxton, 6011 Registered & physical & service 26 Apr 2013
125c The Parade, Island Bay, Wellington, 6023 Registered & service 19 Jul 2024
Last updated:
Contact info
acsltdnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
James Philip William Henderson
Island Bay, Wellington, 6023
Address used since 11 Jul 2024
Foxton Beach, Foxton, 4815
Address used since 14 Mar 2012
Director 14 Mar 2012 - current
Addresses
Principal place of activity
2 Huia St , Foxton Beach , Foxton , 6011
Previous address Type Period
Level 7, 276 Lambton Quay, Wellington Central, Wellington, 6011 Physical & registered 14 Mar 2012 - 26 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Henderson, James Philip William
Director 		Island Bay
Wellington
6023 		14 Mar 2012 - current
Location
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