General information
Office Concepts Limited
Type: NZ Limited Company (Ltd)9429039980472
New Zealand Business Number
232192
Company Number
Registered
Company Status
Office Concepts Limited (New Zealand Business Number 9429039980472) was started on 01 Feb 1984. 2 addresses are in use by the company: 185B Marsden Point Road, Ruakaka, Ruakaka, 0116 (type: registered, physical). 5 Alexander Road, Algies Bay, Warkworth had been their physical address, until 25 Feb 2022. 31640 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 31640 shares (100 per cent of shares), namely:
Pearce, Maureen Frances (an individual) located at Ruakaka, Ruakaka postcode 0116. Businesscheck's data was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 185b Marsden Point Road, Ruakaka, Ruakaka, 0116 | Registered & physical & service | 25 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maureen Frances Pearce
Ruakaka, Ruakaka, 0116
Address used since 17 Feb 2022
Algies Bay, Warkworth, 0920
Address used since 20 Oct 2008 |
Director | 01 Feb 1984 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Alexander Road, Algies Bay, Warkworth, 0920 | Physical & registered | 28 Oct 2008 - 25 Feb 2022 |
| 23 Chatham Avenue, Mt Albert | Registered & physical | 04 Mar 2005 - 28 Oct 2008 |
| 38 Mt Albert Road, Mt Albert, Auckland | Registered & physical | 20 Mar 2002 - 04 Mar 2005 |
| 116 Pacific Parade, Whangaparaoa | Physical | 10 Jun 1997 - 20 Mar 2002 |
| 9 Harrington Road, Henderson, Auckland | Registered | 04 May 1994 - 20 Mar 2002 |
Financial Data
Financial info
31640
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31640
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Maureen Frances Individual |
Ruakaka Ruakaka 0116 |
01 Feb 1984 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Banton, Kelvin Grahame Individual |
Algies Bay Warkworth |
01 Feb 1984 - 17 Feb 2022 |
Location
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