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FIRST CONCEPT LIMITED

Struck Off
NZBN 9429039263858 · NZ Company No. 454561 · NZ Limited Company · Incorporated 13 Nov 1989

First Concept Limited was incorporated on 13 November 1989 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039263858
Company Number
454561
Company Name
FIRST CONCEPT LIMITED
Previously Known As
NEW BAY HOLDINGS LIMITED
before 21 September 2005, Wednesday

HOROMATANGI PROPERTIES (NO. 4) LIMITED
before 2 February 1990, Friday
Entity Type
NZ Limited Company
Date of Incorporation
13 November 1989 (Monday)
Status
Struck Off
Status History
Struck Off as of 29 February 2012 (Wednesday)
Registered as of 12 January 2010 (Tuesday)
Struck Off as of 31 March 2009 (Tuesday)
Registered as of 18 July 2008 (Friday)
Struck Off as of 29 March 2007 (Thursday)
Registered as of 13 November 1989 (Monday)
Date of Re-registration
5 September 1995 (Tuesday)
Registered Office
Level 6
48 Grey Avenue
Auckland Central
NZ
Country of Origin
New Zealand
Address for Service
Level 6
48 Greys Avenue
Auckland Central
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 11 June 1993 to 7 September 1993
    Nairn Fisher,, Chartered Accountants,, 15 Pukuatua Street,, Rotorua.
  2. From 7 September 1993 to 29 January 1999
    Nairn Fisher, Chartered Accountants,, 112 Arawa Street, Rotorua.
  3. From 29 January 1999 to 1 November 2004
    Bdo Hogg Young Cathie (chartered Accts), 13th Floor, Quay Tower, 29 Customs Street West, Auckland
  4. From 1 November 2004 to 5 October 2005
    51-59 Federal Street, Auckland

Address for Service

  1. From 5 September 1995 to 31 March 1999
    -
  2. From 31 March 1999 to 1 November 2004
    11th Flr Sil House, 44-52 Wellesley Street West, Auckland
  3. From 31 March 1999 to 31 March 1999
    C/o Bdo Hogg Young Cathie, Chartered, Accountants, 13th Floor, Quay Tower, 29, Customs Str West, Auckland
  4. From 1 November 2004 to 5 October 2005
    51-59 Federal Street, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Director

1 listed
SL
Shou Qiang LI
Appointed 20 Sep 2005 · 2 -62 Pilkington Road, Panmure Auckland, New Zealand

Company Shareholders

3 share parcels · 2,000,000 shares total

Share allocation 1
990,000 shares (49.50%)
Chwee Chye TAN
16 Amber Gardens, # 1303, Singapore 439961
Share allocation 2
810,000 shares (40.50%)
Yaping LIN
2 Long Tou Road, Gulangyu, Xiamen
Share allocation 3
200,000 shares (10%)
Shou Qiang LI
2 -62 Pilkington Road, Panmure Auckland, New Zealand