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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 26 | |||
Individual | Collins, Glenn Michael |
Ascot Park Porirua 5024 New Zealand |
30 May 2006 - |
Individual | Collins, Terence Victor |
Wellington New Zealand |
30 May 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | De Vere, Suzanne Marie |
Wellington New Zealand |
30 May 2006 - |
Shares Allocation #3 Number of Shares: 39 | |||
Individual | Collins, Terence Victor |
Wellington New Zealand |
30 May 2006 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Walker, Michael Clarence |
Christchurch New Zealand |
05 Sep 2006 - |
Individual | Zumbach, Pauline Joy |
Ghuznee Street Wellington New Zealand |
05 Sep 2006 - |
Individual | Poff, Christopher Leo |
Ghuznee Street Wellington New Zealand |
05 Sep 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
30 May 2006 - 15 May 2020 | |
Entity | Heritage Trust Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
30 May 2006 - 15 May 2020 | |
Entity | Certane (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
30 May 2006 - 15 May 2020 | |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
30 May 2006 - 15 May 2020 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
30 May 2006 - 15 May 2020 |
Entity | Sargon (nz) Limited Shareholder NZBN: 9429037773564 Company Number: 922803 |
88 Shortland Street Auckland 1010 New Zealand |
30 May 2006 - 15 May 2020 |
Individual | Koenigsberger, Josef |
Tawa Wellington |
30 May 2006 - 25 Aug 2007 |
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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