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Confluence Limited

Type: NZ Limited Company (Ltd)
9429036395699
NZBN
1228210
Company Number
Registered
Company Status
082843000
GST Number
No Abn Number
Australian Business Number
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
Po Box 3064
Onerahi
Whangarei 0142
New Zealand
Postal address used since 21 Oct 2019
11 Brando Lane
Onerahi
Whangarei 0110
New Zealand
Physical & service address used since 11 Apr 2022
11 Brando Lane
Onerahi
Whangarei 0110
New Zealand
Office & delivery address used since 05 Oct 2022

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.

Addresses

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

Contact info
64 027 2995641
05 Oct 2023
64 9 9460564
12 Dec 2018 Phone
sandy@lla.co.nz
21 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mike@lla.co.nz
12 Dec 2018 Email
lla.co.nz
12 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Farrow, Michael Ian Onerahi
Whangarei
0110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity E.a. Angelo Trustees Limited
Shareholder NZBN: 9429036124824
Company Number: 1276575
First Floor, Tai Tokerau Building
5 Hunt Street, Whangarei
Individual Christian, Felicity Jane First Floor
5 Hunt Street, Whangarei

New Zealand
Individual Christian, Felicity Jane Rd 1
Onerahi
0192
New Zealand
Individual Christian, Felicity Jane Rd 1
Onerahi
0192
New Zealand
Entity E.a. Angelo Trustees Limited
Shareholder NZBN: 9429036124824
Company Number: 1276575
Individual Farrow, Michael Ian First Floor
5 Hunt Street, Whangarei

New Zealand
Individual Christian, Felicity Jane Rd 1
Onerahi
0192
New Zealand
Directors

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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