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Conpro (2009) Limited

Type: NZ Limited Company (Ltd)
9429031757386
NZBN
2365042
Company Number
Registered
Company Status
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & service & registered address used since 20 Apr 2022

Conpro (2009) Limited was registered on 21 Dec 2009 and issued an NZ business number of 9429031757386. This registered LTD company has been run by 2 directors: Jason Mackie - an active director whose contract started on 28 Jan 2010,
Barry Ulyatt - an inactive director whose contract started on 21 Dec 2009 and was terminated on 30 Jan 2010.
According to BizDb's database (updated on 13 Mar 2024), the company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, service).
Up until 20 Apr 2022, Conpro (2009) Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 1100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 220 shares are held by 1 entity, namely:
Ross, Trevor Paul (an individual) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 70.91% shares (exactly 780 shares) and includes
Mackie, Jason - located at Grafton, Auckland.
The third share allocation (100 shares, 9.09%) belongs to 1 entity, namely:
Becker, Bruce, located at Glenhaven, Sydney, Nsw (an individual). Conpro (2009) Limited is categorised as "Wholesale trade nec" (ANZSIC F373970).

Addresses

Principal place of activity

202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2017 to 20 Apr 2022

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 21 Dec 2009 to 14 Dec 2017

Contact info
64 21 527525
Phone
Jason.Mackie@csproducts.co.nz
Email
www.csproducts.co.nz
25 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: February

Annual return last filed: 28 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 220
Individual Ross, Trevor Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 780
Individual Mackie, Jason Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Becker, Bruce Glenhaven
Sydney, Nsw
2156
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ulyatt, Barry Farm Cove
Auckland
Directors

Jason Mackie - Director

Appointment date: 28 Jan 2010

Address: Grafton, Auckland, 1010 New Zealand

Address used since 28 Feb 2011


Barry Ulyatt - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 30 Jan 2010

Address: Farm Cove, Auckland, New Zealand

Address used since 21 Dec 2009

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