Conan Enterprises Limited, a registered company, was launched on 14 Dec 1998. 9429037697433 is the NZ business identifier it was issued. This company has been managed by 2 directors: Patrick David Wilson - an active director whose contract began on 14 Dec 1998,
Andrew Wilson - an active director whose contract began on 11 Apr 2003.
Updated on 31 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 129D Taylors Road, Mount Albert, Auckland, 1025 (physical address),
129D Taylors Road, Mount Albert, Auckland, 1025 (service address),
129D Taylors Road, Mount Albert, Auckland, 1025 (registered address),
129D Taylors Road, Mount Albert, Auckland, 1025 (other address) among others.
Conan Enterprises Limited had been using 129D Taylors Road, Auckland Cbd, Auckland as their physical address up to 06 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 129d Taylors Road, Auckland Cbd, Auckland, 1010 New Zealand
Physical & registered address used from 19 Oct 2018 to 06 Jun 2019
Address #2: 36 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 21 Jun 2007 to 19 Oct 2018
Address #3: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland
Physical & registered address used from 02 Aug 2005 to 21 Jun 2007
Address #4: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 22 Apr 2003 to 02 Aug 2005
Address #5: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Registered address used from 03 Sep 2002 to 22 Apr 2003
Address #6: Same As Registered Office Address
Physical address used from 03 Sep 2002 to 22 Apr 2003
Address #7: 15 Thomas Avenue, Mount Albert, Auckland
Registered address used from 12 Apr 2000 to 03 Sep 2002
Address #8: 15 Thomas Avenue, Mount Albert, Auckland
Physical address used from 14 Dec 1998 to 03 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 17 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Andrew |
Rd 2 Helensville 0875 New Zealand |
28 Apr 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wilson, Patrick David |
Mount Albert Auckland 1025 New Zealand |
28 Apr 2004 - |
Patrick David Wilson - Director
Appointment date: 14 Dec 1998
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 11 Oct 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Apr 2004
Andrew Wilson - Director
Appointment date: 11 Apr 2003
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 18 May 2023
Address: Morningside, Auckland, 1022 New Zealand
Address used since 11 Oct 2018
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 28 Apr 2004
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