FIRST CONCEPT LIMITED

NZBN: 9429039263858
First Concept Limited was incorporated on 13 November 1989 (Monday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

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

Address for Service

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

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Director

Appointed on 20 September 2005
Shou Qiang LI
2 -62 Pilkington Road, Panmure Auckland, New Zealand

Company Shareholder 3 share parcels

Shares Allocation 1
990000 shares (49.50%)

Chwee Chye TAN
16 Amber Gardens, # 1303, Singapore 439961
Shares Allocation 2
810000 shares (40.50%)

Yaping LIN
2 Long Tou Road, Gulangyu, Xiamen
Shares Allocation 3
200000 shares (10%)

Shou Qiang LI
2 -62 Pilkington Road, Panmure Auckland, New Zealand
 
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