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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Brown, Rhys Congreve |
Mount Maunganui Mount Maunganui 3116 New Zealand |
19 Dec 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Christy Maree |
Papamoa Beach Papamoa 3118 New Zealand |
30 Nov 2016 - 01 Mar 2024 |
Individual | Brown, Christy Maree |
Papamoa Beach Papamoa 3118 New Zealand |
30 Nov 2016 - 01 Mar 2024 |
Individual | Oppenlander, Christy Maree |
Papamoa 3118 New Zealand |
19 Dec 2012 - 30 Nov 2016 |
Director | Christy Maree Oppenlander |
Papamoa 3118 New Zealand |
19 Dec 2012 - 30 Nov 2016 |
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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