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Congreve Holdings Limited

Type: NZ Limited Company (Ltd)
9429030397330
NZBN
4187058
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
9 Atlantic Close
Papamoa Beach
Papamoa 3118
New Zealand
Physical & service address used since 20 Nov 2014
9 Atlantic Close
Papamoa Beach
Papamoa 3118
New Zealand
Registered address used since 28 Jul 2020
Flat 2, 267 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 08 Mar 2024

Congreve Holdings Limited was started on 19 Dec 2012 and issued an NZ business number of 9429030397330. The registered LTD company has been supervised by 2 directors: Rhys Congreve Brown - an active director whose contract started on 19 Dec 2012,
Christy Maree Brown - an inactive director whose contract started on 19 Dec 2012 and was terminated on 30 Nov 2021.
According to our database (last updated on 31 Mar 2024), this company uses 1 address: Flat 2, 267 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, service).
Up until 28 Jul 2020, Congreve Holdings Limited had been using 97 Edgecumbe Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Brown, Rhys Congreve (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Congreve Holdings Limited has been categorised as "Electrical services" (business classification E323220).

Addresses

Previous addresses

Address #1: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 08 Dec 2016 to 28 Jul 2020

Address #2: 120 Eleventh Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 06 Jan 2016 to 08 Dec 2016

Address #3: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Registered address used from 20 Nov 2014 to 06 Jan 2016

Address #4: 9 Atlantic Close, Papamoa Beach, Papamoa, 3118 New Zealand

Physical address used from 04 Dec 2013 to 20 Nov 2014

Address #5: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Registered address used from 19 Dec 2012 to 20 Nov 2014

Address #6: 26 Fourth Avenue, Tauranga, 3110 New Zealand

Physical address used from 19 Dec 2012 to 04 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Brown, Rhys Congreve Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Christy Maree Papamoa Beach
Papamoa
3118
New Zealand
Individual Brown, Christy Maree Papamoa Beach
Papamoa
3118
New Zealand
Individual Oppenlander, Christy Maree Papamoa
3118
New Zealand
Director Christy Maree Oppenlander Papamoa
3118
New Zealand
Directors

Rhys Congreve Brown - Director

Appointment date: 19 Dec 2012

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 29 Feb 2024

Address: Papamoa, 3118 New Zealand

Address used since 19 Dec 2012


Christy Maree Brown - Director (Inactive)

Appointment date: 19 Dec 2012

Termination date: 30 Nov 2021

Address: Papamoa, 3118 New Zealand

Address used since 19 Dec 2012

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