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General information

Concae Limited

Type: NZ Limited Company (Ltd)
9429035150725
New Zealand Business Number
1562525
Company Number
Registered
Company Status

Concae Limited (issued a New Zealand Business Number of 9429035150725) was registered on 11 Oct 2004. 2 addresses are currently in use by the company: 46 William Street, Waikanae Beach (type: registered, physical). 46 Wiliams Street, Waikanae Beach had been their physical address, up until 10 Oct 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Mattheus, Louise June (an individual) located at Waikanae Beach. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mattheus, Louise June (an individual) - located at Waikanae Beach. Our information was updated on 29 May 2025.

Current address Type Used since
46 William Street, Waikanae Beach Registered & physical & service 10 Oct 2007
Last updated:
Directors
Name and Address Role Period
Louise June Mattheus
Waikanae Beach, 5036
Address used since 01 Oct 2015
Director 11 Oct 2004 - current
Wolfgang Franz Trupp
Waikanae Beach, Waikanae, 5036
Address used since 09 Jun 2011
Director 11 Oct 2004 - 01 Oct 2011
Addresses
Previous address Type Period
46 Wiliams Street, Waikanae Beach Physical & registered 07 Sep 2005 - 10 Oct 2007
12 Montgomery Avenue, Karori, Wellington Physical & registered 11 Oct 2004 - 07 Sep 2005
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Mattheus, Louise June
Individual 		Waikanae Beach
 11 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mattheus, Louise June
Individual 		Waikanae Beach
 11 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Trupp, Wolfgang Franz
Individual 		Waikanae Beach
Waikanae
5036 		11 Oct 2004 - 14 Oct 2011
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