Cone Kings Limited was launched on 30 Mar 2010 and issued an NZ business identifier of 9429031604345. The registered LTD company has been run by 1 director, named Mathew Metcalfe - an active director whose contract began on 30 Mar 2010.
According to BizDb's data (last updated on 19 Apr 2024), the company filed 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, physical).
Up to 03 Apr 2019, Cone Kings Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Metcalfe, Mathew (an individual) located at Epsom, Auckland postcode 1023.
Previous addresses
Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 15 Jul 2016 to 03 Apr 2019
Address #2: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 17 Aug 2010 to 15 Jul 2016
Address #3: Lay Dodd Partners Ltd, 3 Owens Road, Epsom, Auckland New Zealand
Registered address used from 30 Mar 2010 to 17 Aug 2010
Address #4: 188 Jervois Road, Herne Bay, Auckland New Zealand
Physical address used from 30 Mar 2010 to 17 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Metcalfe, Mathew |
Epsom Auckland 1023 New Zealand |
30 Mar 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Always Trust A Trustee Company Limited Shareholder NZBN: 9429042179832 Company Number: 5886289 |
New Lynn Auckland 0600 New Zealand |
03 Mar 2016 - 11 Aug 2023 |
| Entity | Drink Limited Shareholder NZBN: 9429031137263 Company Number: 3355512 |
01 Aug 2011 - 13 Mar 2012 | |
| Individual | Unkovich, Zeljan Alexander |
Herne Bay Auckland 1011 New Zealand |
13 Mar 2012 - 03 Mar 2016 |
| Entity | Cab 86 Limited Shareholder NZBN: 9429034920664 Company Number: 1606028 |
05 Jul 2011 - 01 Aug 2011 | |
| Entity | Drink Limited Shareholder NZBN: 9429031137263 Company Number: 3355512 |
01 Aug 2011 - 13 Mar 2012 | |
| Entity | Cab 86 Limited Shareholder NZBN: 9429034920664 Company Number: 1606028 |
05 Jul 2011 - 01 Aug 2011 | |
| Individual | Van Woensel, Arjan |
Mangawhai 0975 New Zealand |
09 Aug 2010 - 13 Mar 2012 |
Mathew Metcalfe - Director
Appointment date: 30 Mar 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 09 Jul 2015
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