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Conduct Projects Limited

Type: NZ Limited Company (Ltd)
9429030856226
NZBN
3681417
Company Number
Registered
Company Status
Current address
12 Gibbs Crescent
Red Hill
Papakura 2110
New Zealand
Physical & service & registered address used since 13 Oct 2021
12 Gibbs Crescent
Red Hill
Papakura 2110
New Zealand
Postal & office & delivery address used since 06 Apr 2022

Conduct Projects Limited, a registered company, was started on 07 Dec 2011. 9429030856226 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Mark John Rutherford - an active director whose contract started on 20 Feb 2012,
Mark Andrew Watson - an inactive director whose contract started on 20 Mar 2012 and was terminated on 21 Feb 2018,
Kerrie Ann Rutherford - an inactive director whose contract started on 07 Dec 2011 and was terminated on 20 Mar 2012.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 12 Gibbs Crescent, Red Hill, Papakura, 2110 (category: postal, office).
Conduct Projects Limited had been using 32 Mcintyre Road, Mangere Bridge, Auckland as their registered address up to 13 Oct 2021.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 82 shares (82 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 17 shares (17 per cent). Finally the third share allocation (1 share 1 per cent) made up of 2 entities.

Addresses

Principal place of activity

32 Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand


Previous address

Address #1: 32 Mcintyre Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 07 Dec 2011 to 13 Oct 2021

Contact info
64 9 2159266
Phone
admin@conductprojects.co.nz
Email
www.conductprojects.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 82
Entity (NZ Limited Company) Inhance Limited
Shareholder NZBN: 9429030478527
Red Hill
Papakura
2110
New Zealand
Individual Rutherford, Mark John Red Hill
Papakura
2110
New Zealand
Individual Rutherford, Kerrie Ann Red Hill
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 17
Individual Rutherford, Mark John Red Hill
Papakura
2110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kerrie Ann Rutherford Mangere Bridge
Auckland
2022
New Zealand
Individual Rutherford, Kerrie Ann Red Hill
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sutherland, Stephen Red Hill
Papakura
2110
New Zealand
Individual Watson, Mark Andrew Howick
Auckland
2014
New Zealand
Directors

Mark John Rutherford - Director

Appointment date: 20 Feb 2012

Address: Red Hill, Papakura, 2110 New Zealand

Address used since 04 Oct 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 20 Feb 2012


Mark Andrew Watson - Director (Inactive)

Appointment date: 20 Mar 2012

Termination date: 21 Feb 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 20 Mar 2012


Kerrie Ann Rutherford - Director (Inactive)

Appointment date: 07 Dec 2011

Termination date: 20 Mar 2012

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 07 Dec 2011

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