Shortcuts

Confucius Limited

Type: NZ Limited Company (Ltd)
9429034722121
NZBN
1642971
Company Number
Registered
Company Status
Current address
Flat 8, 97 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 25 Jul 2013

Confucius Limited, a registered company, was started on 02 Jun 2005. 9429034722121 is the NZBN it was issued. The company has been supervised by 3 directors: Lisa Maree Tauber - an active director whose contract began on 20 Jul 2018,
David Andrew Tauber - an inactive director whose contract began on 02 Jun 2005 and was terminated on 20 Jul 2018,
Gary Mervyn Groves - an inactive director whose contract began on 01 Nov 2006 and was terminated on 20 Oct 2008.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (types include: physical, registered).
Confucius Limited had been using 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland as their registered address until 25 Jul 2013.
A single entity controls all company shares (exactly 100 shares) - Tauber, Lisa Maree - located at 1011, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 New Zealand

Registered & physical address used from 05 Jul 2011 to 25 Jul 2013

Address: Level 5, 35 High Street, Auckland New Zealand

Registered & physical address used from 11 Jul 2008 to 05 Jul 2011

Address: Level 1, 45 Chancery Street, Auckland

Registered & physical address used from 02 Jun 2005 to 11 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tauber, Lisa Maree Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tauber, David Andrew Westpark Village, West Harbour
Auckland
0661
New Zealand
Directors

Lisa Maree Tauber - Director

Appointment date: 20 Jul 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 20 Jul 2018


David Andrew Tauber - Director (Inactive)

Appointment date: 02 Jun 2005

Termination date: 20 Jul 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Jul 2013


Gary Mervyn Groves - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 20 Oct 2008

Address: St Marys Bay, Auckland,

Address used since 01 Nov 2006

Nearby companies

Shangri La Tc Trustees Limited
Flat 8, 97 Jervois Road

Monty & Associates Limited
5/97 Jervois Road

Tf Nominees Limited
Flat 8, 97 Jervois Road

T G Pastoral Limited
Flat 8, 97 Jervois Road

T G Nominees Limited
Flat 8, 97 Jervois Road

Tg Family Farms Limited
Flat 8, 97 Jervois Road