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Conch Records Limited

Type: NZ Limited Company (Ltd)
9429034317440
NZBN
1765212
Company Number
Registered
Company Status
Current address
115a Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Records & other (Address For Share Register) & shareregister address used since 09 Oct 2012
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 15 Sep 2015
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 19 Oct 2023

Conch Records Limited, a registered company, was started on 03 Feb 2006. 9429034317440 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Geoffrey Brent Hollands - an active director whose contract started on 03 Feb 2006,
Cian O'donnell - an inactive director whose contract started on 03 Feb 2006 and was terminated on 28 May 2014,
Marc Aubrey Lindale - an inactive director whose contract started on 03 Feb 2006 and was terminated on 10 Oct 2012.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service).
Conch Records Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address until 15 Sep 2015.
A single entity controls all company shares (exactly 300 shares) - Hollands, Geoffrey Brent - located at 1026, Rd 2, Wanaka.

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 24 May 2013 to 15 Sep 2015

Address #2: 115a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 18 Oct 2012 to 24 May 2013

Address #3: 115a Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 17 Oct 2012 to 18 Oct 2012

Address #4: 36 Herne Bay Road, Herne Bay, Auckland New Zealand

Registered & physical address used from 03 Feb 2006 to 17 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Hollands, Geoffrey Brent Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hollands, Heather Jean Auckland
1011
New Zealand
Individual Hollands, Heather Jean Auckland
1011
New Zealand
Individual O'donnell, Cian Avondale
Auckland

New Zealand
Individual Hollands, Geoffrey Patterson Auckland
1011
New Zealand
Individual Kaan, Bevan Joseph Surfdale
Waiheke Island
1081
New Zealand
Individual Lindale, Dustin Aaron Herne Bay
Auckland

New Zealand
Individual Lindale, Marc Aubrey Herne Bay
Auckland

New Zealand
Directors

Geoffrey Brent Hollands - Director

Appointment date: 03 Feb 2006

Address: Rd 2, Lake Hawea, 9382 New Zealand

Address used since 02 Nov 2021

Address: Bethells Beach, Henderson, 0781 New Zealand

Address used since 07 Sep 2015


Cian O'donnell - Director (Inactive)

Appointment date: 03 Feb 2006

Termination date: 28 May 2014

Address: Blockhouse Bay, Auckland,

Address used since 03 Feb 2006


Marc Aubrey Lindale - Director (Inactive)

Appointment date: 03 Feb 2006

Termination date: 10 Oct 2012

Address: Herne Bay, Auckland,

Address used since 03 Feb 2006

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