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General information

Concepts Property Management Limited

Type: NZ Limited Company (Ltd)
9429038841354
New Zealand Business Number
590533
Company Number
Registered
Company Status

Concepts Property Management Limited (issued a business number of 9429038841354) was incorporated on 24 May 1993. 5 addresess are in use by the company: 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 (type: registered, physical). 1St Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland had been their registered address, up until 29 Mar 2022. Concepts Property Management Limited used more names, namely: Original Concepts Limited from 24 May 1993 to 03 Dec 2002. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 9000 shares (90 per cent of shares), namely:
Vincent, Kenneth John (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (exactly 1000 shares); it includes
Lambert, Linda Dale (an individual) - located at Rd 1, Papakura. The Businesscheck database was updated on 12 May 2025.

Current address Type Used since
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 Mar 2011
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical & service 29 Mar 2022
Last updated:
Directors
Name and Address Role Period
Kenneth John Vincent
Rd 1, Papakura, 2580
Address used since 13 Mar 2017
Director 24 May 1993 - current
Addresses
Previous address Type Period
1st Floor, 178 Hibiscus Coast Highway, Red Beach, Auckland, 0932 Registered & physical 09 Mar 2011 - 29 Mar 2022
168 Hibiscus Coast Highway, Orewa, Auckland Registered & physical 11 Dec 2006 - 09 Mar 2011
C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland Physical & registered 15 Mar 2002 - 11 Dec 2006
Unit D 14 Echelon Place, East Tamaki, Auckland Registered 11 Jun 2001 - 15 Mar 2002
532 Parnell Road, Newmarket, Auckland Physical 11 Jun 2001 - 15 Mar 2002
Unit D 14 Echelon Place, East Tamaki, Auckland Physical 11 Jun 2001 - 11 Jun 2001
272 Ti Rakau Drive, East Tamaki, Auckland Registered 07 Jun 2000 - 11 Jun 2001
Beach Ladd & Co, 217 Shakespeare Road, Milford Physical 07 Jun 2000 - 11 Jun 2001
Beach Ladd & Co, 217 Shakespeare Road, Milford Registered 01 Jun 1998 - 07 Jun 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
19 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Vincent, Kenneth John
Individual 		Rd 1
Papakura
2580 		24 May 1993 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Lambert, Linda Dale
Individual 		Rd 1
Papakura
2580 		24 May 1993 - current
Location
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