General information
Norfolk Concepts Limited
Type: NZ Limited Company (Ltd)9429041009512
New Zealand Business Number
4813880
Company Number
Registered
Company Status
Norfolk Concepts Limited (issued an NZ business identifier of 9429041009512) was incorporated on 26 Nov 2013. 2 addresses are currently in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). 12-14 Fitzroy Street, Ponsonby, Auckland had been their registered address, up to 07 Feb 2017. Norfolk Concepts Limited used other names, namely: Norfolk Resources Limited from 26 Nov 2013 to 11 Aug 2015. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Avoriaz Limited (an entity) located at Grafton, Auckland postcode 1010. Our database was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland, 1010 | Registered & physical & service | 07 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Moore
Ponsonby, Auckland, 1011
Address used since 26 Nov 2013 |
Director | 26 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12-14 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered & physical | 22 Oct 2015 - 07 Feb 2017 |
| 12-14 Fitzroy Street, Auckland, 1021 | Registered & physical | 26 Nov 2013 - 22 Oct 2015 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
01 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Avoriaz Limited Shareholder NZBN: 9429030677746 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
13 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arabba Limited Shareholder NZBN: 9429030677968 Company Number: 3810338 Entity |
26 Nov 2013 - 13 Aug 2014 | |
|
Arabba Limited Shareholder NZBN: 9429030677968 Company Number: 3810338 Entity |
26 Nov 2013 - 13 Aug 2014 |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |