Concept Secretarial Services Limited
Type: NZ Limited Company (Ltd)Concept Secretarial Services Limited (issued an NZ business identifier of 9429045903915) was registered on 12 Jan 2017. 6 addresess are currently in use by the company: 881C Norfolk Road, Rd 1, Carterton, 5791 (type: registered, service). 89 The Terrace (Level 14), Wellington Central, Wellington had been their registered address, up to 15 Jun 2022. Concept Secretarial Services Limited used other aliases, namely: Concept Holdings Limited from 10 Jan 2017 to 02 Mar 2017. 200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Gee, Nancy Ruth (an individual) located at Rd 1, Carterton postcode 5791. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Concept Secretarial Services Limited. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 89 The Terrace (level 14), Wellington Central, Wellington, 6011 | Registered | 15 Jun 2022 |
| 22b Gloucester Street, Wilton, Wellington, 6012 | Physical & service | 15 Jun 2022 |
| 881c Norfolk Road, Rd 1, Masterton, 5791 | Registered & service | 03 Feb 2025 |
| 881c Norfolk Road, Rd 1, Carterton, 5791 | Registered & service | 29 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Crosbie John Robert Spooner
Rd 1, Carterton, 5791
Address used since 07 Apr 2025
Rd 1, Masterton, 5791
Address used since 26 Jan 2025
Wilton, Wellington, 6012
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
Nancy Ruth Gee
Rd 1, Carterton, 5791
Address used since 07 Apr 2025
Rd 1, Masterton, 5791
Address used since 26 Jan 2025
Wilton, Wellington, 6012
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
|
Nancy Ruth Wilson
Wilton, Wellington, 6012
Address used since 12 Jan 2017 |
Director | 12 Jan 2017 - current |
| Type | Used since | |
|---|---|---|
| 881c Norfolk Road, Rd 1, Carterton, 5791 | Registered & service | 29 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 89 The Terrace (level 14), Wellington Central, Wellington, 6011 | Registered | 13 Nov 2019 - 15 Jun 2022 |
| 22b Gloucester Street, Wilton, Wellington, 6012 | Registered | 12 Jan 2017 - 13 Nov 2019 |
| 22b Gloucester Street, Wilton, Wellington, 6012 | Physical | 12 Jan 2017 - 15 Jun 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gee, Nancy Ruth Individual |
Rd 1 Carterton 5791 |
07 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spooner, Crosbie John Robert Director |
Wilton Wellington 6012 |
12 Jan 2017 - 06 Mar 2022 |
|
Wilson, Nancy Ruth Director |
Wilton Wellington 6012 |
12 Jan 2017 - 07 Jan 2021 |
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