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Confident Communication Limited

Type: NZ Limited Company (Ltd)
9429037317881
NZBN
1023880
Company Number
Registered
Company Status
Current address
Business Success Group Ltd
Level 2, 2a Augustus Terrace
Parnell, Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Dec 2007
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 Oct 2017

Confident Communication Limited was launched on 31 Mar 2000 and issued an NZBN of 9429037317881. This registered LTD company has been run by 1 director, named David William Geoffrey Henton - an active director whose contract started on 31 Mar 2000.
As stated in BizDb's information (updated on 07 Mar 2024), this company filed 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered).
Up to 26 Oct 2017, Confident Communication Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Henton, David William Geoffrey (an individual) located at Rd 5, Matakana postcode 0985.

Addresses

Previous addresses

Address #1: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 16 Sep 2016 to 26 Oct 2017

Address #2: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 02 Sep 2009 to 16 Sep 2016

Address #3: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland

Registered & physical address used from 14 Dec 2007 to 02 Sep 2009

Address #4: Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland

Physical & registered address used from 29 Nov 2004 to 14 Dec 2007

Address #5: Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland

Registered & physical address used from 11 Oct 2002 to 29 Nov 2004

Address #6: Gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Registered address used from 06 Jun 2001 to 11 Oct 2002

Address #7: Level 2 Orica House, 123 Carlton Gore Road, Newmarket, Auckland

Physical address used from 06 Jun 2001 to 11 Oct 2002

Address #8: Gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Physical address used from 06 Jun 2001 to 06 Jun 2001

Address #9: Gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland

Registered address used from 12 Apr 2000 to 06 Jun 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Henton, David William Geoffrey Rd 5
Matakana
0985
New Zealand
Directors

David William Geoffrey Henton - Director

Appointment date: 31 Mar 2000

Address: Rd 5, Matakana, 0985 New Zealand

Address used since 11 Oct 2021

Address: R D 5, Warkworth, 0985 New Zealand

Address used since 13 Oct 2014

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