Conceptual Investments Limited
Type: NZ Limited Company (Ltd)Conceptual Investments Limited (issued an NZBN of 9429046190673) was registered on 15 Jun 2017. 2 addresses are in use by the company: 2 Lewis Lane, Rd 3, Coatesville, 0793 (type: registered, service). Suite 10C Krukzeiner House, 17 Albert Street, Auckland Central, Auckland had been their registered address, up to 30 Oct 2024. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80 shares (80% of shares), namely:
Calado Faria, Miguel Angelo (a director) located at Rd 3, Coatesville postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 20 shares); it includes
Yan, Xueyun (an individual) - located at Rd 3, Coatesville. "Non-financial asset investment" (ANZSIC L664050) is the classification the Australian Bureau of Statistics issued to Conceptual Investments Limited. The Businesscheck information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Suite 10c Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 | Physical | 28 May 2020 |
| 2 Lewis Lane, Rd 3, Coatesville, 0793 | Registered & service | 30 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Miguel Angelo Calado Faria
Rd3 Coatesville-albany, Auckland, 0793
Address used since 27 Aug 2024
Auckland Central, Auckland, 1010
Address used since 20 May 2019
Auckland Central, Auckland, 1010
Address used since 29 Oct 2017 |
Director | 15 Jun 2017 - current |
| Suite 10c Krukzeiner House, 17 Albert Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 10c Krukzeiner House, 17 Albert Street, Auckland Central, Auckland, 1010 | Registered & service | 28 May 2020 - 30 Oct 2024 |
| 114/145 Nelson Street, Auckland Central, Auckland, 1010 | Registered & physical | 06 Nov 2017 - 28 May 2020 |
| Flat 1109 Federal City Apartments, 207 Federal Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jun 2017 - 06 Nov 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calado Faria, Miguel Angelo Director |
Rd 3 Coatesville 0793 |
15 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Xueyun Individual |
Rd 3 Coatesville 0793 |
15 Jun 2017 - current |
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