Confluence Limited, a registered company, was registered on 25 Jul 2002. 9429036395699 is the NZBN it was issued. "Landscape architecture service" (business classification M692140) is how the company was classified. This company has been supervised by 2 directors: Michael Ian Farrow - an active director whose contract began on 25 Jul 2002,
Felicity Jane Christian - an inactive director whose contract began on 25 Jul 2002 and was terminated on 27 Apr 2018.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 6 addresses the company uses, namely: 11 Boeing Road, Onerahi, Whangarei, 0110 (registered address),
11 Boeing Road, Onerahi, Whangarei, 0110 (service address),
11 Boeing Road, Onerahi, Whangarei, 0110 (office address),
11 Boeing Road, Onerahi, Whangarei, 0110 (delivery address) among others.
Confluence Limited had been using 11 Brando Lane, Onerahi, Whangarei as their registered address up to 16 Oct 2023.
One entity owns all company shares (exactly 100 shares) - Farrow, Michael Ian - located at 0110, Onerahi, Whangarei.
Other active addresses
Address #4: 11 Boeing Road, Onerahi, Whangarei, 0110 New Zealand
Office & delivery address used from 05 Oct 2023
Address #5: 11 Boeing Road, Onerahi, Whangarei, 0110 New Zealand
Service address used from 13 Oct 2023
Address #6: 11 Boeing Road, Onerahi, Whangarei, 0110 New Zealand
Registered address used from 16 Oct 2023
Principal place of activity
11 Brando Lane, Onerahi, Whangarei, 0110 New Zealand
Previous addresses
Address #1: 11 Brando Lane, Onerahi, Whangarei, 0110 New Zealand
Registered address used from 11 Apr 2022 to 16 Oct 2023
Address #2: 188 Manganese, Rd 1, Onerahi, 0192 New Zealand
Registered & physical address used from 07 Nov 2018 to 11 Apr 2022
Address #3: 69 Arahiwi Rise, Rd 1, Onerahi, 0192 New Zealand
Registered & physical address used from 26 Aug 2015 to 07 Nov 2018
Address #4: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & physical address used from 14 Nov 2007 to 26 Aug 2015
Address #5: E A Angelo C/a, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei
Physical & registered address used from 25 Jul 2002 to 14 Nov 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Farrow, Michael Ian |
Onerahi Whangarei 0110 New Zealand |
25 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | E.a. Angelo Trustees Limited Shareholder NZBN: 9429036124824 Company Number: 1276575 |
First Floor, Tai Tokerau Building 5 Hunt Street, Whangarei |
26 Oct 2004 - 29 Oct 2017 |
Individual | Christian, Felicity Jane |
First Floor 5 Hunt Street, Whangarei New Zealand |
26 Oct 2004 - 27 Oct 2010 |
Individual | Christian, Felicity Jane |
Rd 1 Onerahi 0192 New Zealand |
25 Jul 2002 - 11 May 2018 |
Individual | Christian, Felicity Jane |
Rd 1 Onerahi 0192 New Zealand |
25 Jul 2002 - 11 May 2018 |
Entity | E.a. Angelo Trustees Limited Shareholder NZBN: 9429036124824 Company Number: 1276575 |
26 Oct 2004 - 29 Oct 2017 | |
Individual | Farrow, Michael Ian |
First Floor 5 Hunt Street, Whangarei New Zealand |
26 Oct 2004 - 27 Oct 2010 |
Individual | Christian, Felicity Jane |
Rd 1 Onerahi 0192 New Zealand |
25 Jul 2002 - 11 May 2018 |
Michael Ian Farrow - Director
Appointment date: 25 Jul 2002
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 05 Oct 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Apr 2022
Address: Whangarei, 0174 New Zealand
Address used since 30 Oct 2018
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 27 Aug 2012
Felicity Jane Christian - Director (Inactive)
Appointment date: 25 Jul 2002
Termination date: 27 Apr 2018
Address: Rd 1, Onerahi, 0192 New Zealand
Address used since 27 Aug 2012
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