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Conwy Holdings Limited

Type: NZ Limited Company (Ltd)
9429032556698
NZBN
2173716
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 03 Nov 2014

Conwy Holdings Limited, a registered company, was incorporated on 30 Sep 2008. 9429032556698 is the NZBN it was issued. The company has been managed by 2 directors: Jason James Foord - an active director whose contract started on 30 Sep 2008,
Miranda Jane Ffowcs Williams - an active director whose contract started on 30 Sep 2008.
Updated on 07 Mar 2024, our data contains detailed information about 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (types include: registered, physical).
Conwy Holdings Limited had been using Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland as their registered address up until 03 Nov 2014.
All shares (50 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Foord, Jason James (an individual) located at Western Springs, Auckland,
Ffowcs Williams, Miranda Jane (an individual) located at Western Springs, Auckland,
Ffowcs Williams, David Huw (an individual) located at Halswell, Christchurch.

Addresses

Previous address

Address: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand

Registered & physical address used from 30 Sep 2008 to 03 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Foord, Jason James Western Springs
Auckland
Individual Ffowcs Williams, Miranda Jane Western Springs
Auckland
Individual Ffowcs Williams, David Huw Halswell
Christchurch

New Zealand
Directors

Jason James Foord - Director

Appointment date: 30 Sep 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Aug 2018

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 30 Sep 2008


Miranda Jane Ffowcs Williams - Director

Appointment date: 30 Sep 2008

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Aug 2018

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 30 Sep 2008

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