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Konev Leather Limited

Type: NZ Limited Company (Ltd)
9429034096840
NZBN
1820931
Company Number
Registered
Company Status
093857476
GST Number
G425920
Industry classification code
Leather Good Retailing - Except Apparel
Industry classification description
Current address
158 Tinakori Road
Thorndon
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Oct 2019

Konev Leather Limited, a registered company, was started on 30 May 2006. 9429034096840 is the business number it was issued. "Leather good retailing - except apparel" (business classification G425920) is how the company is categorised. The company has been supervised by 3 directors: Terence Victor Collins - an active director whose contract began on 30 May 2006,
Suzanne Marie De Vere - an active director whose contract began on 13 Jun 2006,
Glenn Michael Collins - an active director whose contract began on 13 Jun 2006.
Last updated on 30 Mar 2024, our database contains detailed information about 1 address: 158 Tinakori Road, Thorndon, Wellington, 6011 (types include: registered, physical).
Konev Leather Limited had been using Level 2 70 The Terrace, Wellington as their registered address until 14 Oct 2019.
A total of 110 shares are allotted to 7 shareholders (4 groups). The first group is comprised of 26 shares (23.64 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 25 shares (22.73 per cent). Finally there is the 3rd share allotment (39 shares 35.45 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2 70 The Terrace, Wellington, 6143 New Zealand

Registered & physical address used from 11 Jul 2012 to 14 Oct 2019

Address: 4/7 Mccormack Place, Ngauranga, Wellington, 6035 New Zealand

Physical & registered address used from 29 Jun 2011 to 11 Jul 2012

Address: 129 Main Road, Tawa, Wellington New Zealand

Registered & physical address used from 10 Jul 2009 to 29 Jun 2011

Address: 98 Main Road, Tawa, Wellington

Registered & physical address used from 31 Aug 2007 to 10 Jul 2009

Address: Ground Floor, 23 Waring Taylor Street, Wellington

Registered & physical address used from 30 May 2006 to 31 Aug 2007

Contact info
konev@xtra.co.nz
10 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 110

Annual return filing month: October

Annual return last filed: 07 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 26
Individual Collins, Glenn Michael Ascot Park
Porirua
5024
New Zealand
Individual Collins, Terence Victor Wellington

New Zealand
Shares Allocation #2 Number of Shares: 25
Individual De Vere, Suzanne Marie Wellington

New Zealand
Shares Allocation #3 Number of Shares: 39
Individual Collins, Terence Victor Wellington

New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Walker, Michael Clarence Christchurch

New Zealand
Individual Zumbach, Pauline Joy Ghuznee Street
Wellington

New Zealand
Individual Poff, Christopher Leo Ghuznee Street
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Heritage Trust Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Certane (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Entity Sargon (nz) Limited
Shareholder NZBN: 9429037773564
Company Number: 922803
88 Shortland Street
Auckland
1010
New Zealand
Individual Koenigsberger, Josef Tawa
Wellington
Directors

Terence Victor Collins - Director

Appointment date: 30 May 2006

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 14 Oct 2011


Suzanne Marie De Vere - Director

Appointment date: 13 Jun 2006

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 13 Jun 2006


Glenn Michael Collins - Director

Appointment date: 13 Jun 2006

Address: Ascot Park, Porirua, 5024 New Zealand

Address used since 01 Jul 2015

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