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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 220 | |||
Individual | Ross, Trevor Paul |
Auckland Central Auckland 1010 New Zealand |
08 Feb 2013 - |
Shares Allocation #2 Number of Shares: 780 | |||
Individual | Mackie, Jason |
Grafton Auckland 1010 New Zealand |
31 Jan 2010 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Becker, Bruce |
Glenhaven Sydney, Nsw 2156 Australia |
20 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ulyatt, Barry |
Farm Cove Auckland |
21 Dec 2009 - 27 Jun 2010 |
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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