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Conhur Limited

Type: NZ Limited Company (Ltd)
9429037573867
NZBN
962035
Company Number
Registered
Company Status
Current address
34 Oakleigh Ave
Takanini
Auckland 2112
New Zealand
Registered & physical & service address used since 13 Jun 2022

Conhur Limited, a registered company, was started on 11 Jun 1999. 9429037573867 is the NZ business number it was issued. This company has been managed by 15 directors: Wayne Telfer - an active director whose contract started on 22 Jul 2002,
David James Campbell - an active director whose contract started on 17 Aug 2021,
Raf V. - an active director whose contract started on 01 Jun 2023,
Glenn Kenneth Vallis - an active director whose contract started on 01 Jun 2023,
Timothy L. - an active director whose contract started on 01 Jun 2023.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 34 Oakleigh Ave, Takanini, Auckland, 2112 (types include: registered, physical).
Conhur Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 13 Jun 2022.
One entity owns all company shares (exactly 1500 shares) - Acn 632 239 368 - Conhur Group Pty Limited - located at 2112, Level 3, 88 William Street, Perth, Wa.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 26 Nov 2019 to 13 Jun 2022

Address: 34 Oakleigh Avenue, Takanini, 2112 New Zealand

Registered & physical address used from 19 Apr 2012 to 26 Nov 2019

Address: Level 1, Colliers House, 52 Highbrook Drive, East Tamaki New Zealand

Registered & physical address used from 04 Jul 2008 to 19 Apr 2012

Address: 34 Oakleigh Avenue, Takanini, Auckland

Physical & registered address used from 22 Dec 2004 to 04 Jul 2008

Address: 13 Mclaughlins Road, Manukau City

Registered & physical address used from 26 Jun 2003 to 22 Dec 2004

Address: Conhur Limited, Mike Reddy Chartered Accountant, 79 Rimu Street, Hamilton

Registered address used from 12 Apr 2000 to 26 Jun 2003

Address: Conhur Limited, Mike Reddy Chartered Accountant, 79 Rimu Street, Hamilton

Physical address used from 11 Jun 1999 to 26 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1500
Other (Other) Acn 632 239 368 - Conhur Group Pty Limited Level 3, 88 William Street
Perth, Wa
6000
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bjj Limited
Shareholder NZBN: 9429034407752
Company Number: 1737438
Howick

New Zealand
Individual Telfer, Wayne Harvie Bucklands Beach
Auckland
Individual Hurlstone, William Howard New Plymouth
Individual Hurlstone, William Howard R D 1
New Plymouth

New Zealand
Individual Hurlstone, Dean William Takanini
Auckland

New Zealand
Entity Bjj Limited
Shareholder NZBN: 9429034407752
Company Number: 1737438
Howick

New Zealand
Entity River Island Shingle Company Limited
Shareholder NZBN: 9429040158259
Company Number: 173547
Individual Telfer, Wayne Harvie Rd 4
Pukekohe
2679
New Zealand
Individual Telfer, Wayne Harvie Rd 4
Pukekohe
2679
New Zealand
Individual Telfer, Wayne Harvie Bucklands Beach
Auckland
Individual Telfer, Wayne Harvie Rd 4
Pukekohe
2679
New Zealand
Entity Enterprising Trust Limited
Shareholder NZBN: 9429034607015
Company Number: 1677173
Entity Enterprising Trust Limited
Shareholder NZBN: 9429034607015
Company Number: 1677173
Entity River Island Shingle Company Limited
Shareholder NZBN: 9429040158259
Company Number: 173547
Individual Telfer, Wayne Bucklands Beach
Auckland
Individual Hurlstone, Dean Takanini
Entity River Island Shingle Company Limited
Shareholder NZBN: 9429040158259
Company Number: 173547
Entity Bjj Limited
Shareholder NZBN: 9429034407752
Company Number: 1737438
Howick

New Zealand
Entity Bjj Limited
Shareholder NZBN: 9429034407752
Company Number: 1737438
Howick

New Zealand
Individual Reddy, Michael Hamilton
Individual Hurlstone, Dean William Takanini
Auckland

New Zealand
Entity River Island Shingle Company Limited
Shareholder NZBN: 9429040158259
Company Number: 173547
Individual Telfer, Wayne Harvie Rd 4
Pukekohe
2679
New Zealand
Directors

Wayne Telfer - Director

Appointment date: 22 Jul 2002

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 12 May 2017


David James Campbell - Director

Appointment date: 17 Aug 2021

Address: Minyama, Qld, 4575 Australia

Address used since 17 Aug 2021


Raf V. - Director

Appointment date: 01 Jun 2023


Glenn Kenneth Vallis - Director

Appointment date: 01 Jun 2023

Address: Kurrajong, Nsw, 2758 Australia

Address used since 01 Jun 2023


Timothy L. - Director

Appointment date: 01 Jun 2023


Wendy Margaret Buffa-pace - Director

Appointment date: 01 Jan 2024

Address: Khwaeng Bang Na, Bangkok, 10270 Thailand

Address used since 01 Feb 2024

Address: Observatory Ext, Johannesburg, 2198 South Africa

Address used since 01 Jan 2024


Horst Wasel - Director (Inactive)

Appointment date: 01 Jun 2023

Termination date: 31 Dec 2023

Address: Singapore, 358518 Singapore

Address used since 01 Jun 2023


Andrew Aitken - Director (Inactive)

Appointment date: 31 Oct 2019

Termination date: 17 Aug 2021

ASIC Name: Conhur Group Pty Ltd

Address: Swanbourne, Wa, 6010 Australia

Address used since 31 Oct 2019

Address: Somerton, Vic, 3062 Australia


Justin Smith - Director (Inactive)

Appointment date: 03 Jul 2020

Termination date: 17 Aug 2021

ASIC Name: Conhur Group Pty Ltd

Address: Peakhurst Heights, Nsw, 2210 Australia

Address used since 03 Jul 2020

Address: Dundowran, Queensland, 4655 Australia


Chania Jade Rodwell - Director (Inactive)

Appointment date: 31 Oct 2019

Termination date: 27 Jul 2021

ASIC Name: Conhur Group Pty Ltd

Address: Somerton, Vic, 3062 Australia

Address: Hornsby, Nsw, 2077 Australia

Address used since 31 Oct 2019


Dean William Hurlstone - Director (Inactive)

Appointment date: 24 Mar 2019

Termination date: 07 Jul 2021

Address: Hervey Bay, Queensland, 4655 Australia

Address used since 24 Mar 2019


Patrick Martin O'reilly - Director (Inactive)

Appointment date: 26 Mar 2019

Termination date: 03 Jul 2020

Address: Willetton, Western Australia, 6155 Australia

Address used since 26 Mar 2019


Grant Robert Stubbs - Director (Inactive)

Appointment date: 26 Mar 2019

Termination date: 18 Jun 2019

Address: Glen Iris, Victoria, 3146 Australia

Address used since 26 Mar 2019


Dean Hurlstone - Director (Inactive)

Appointment date: 11 Jun 1999

Termination date: 11 Nov 2011

Address: Takanini,

Address used since 24 Nov 2004


Robert David Connell - Director (Inactive)

Appointment date: 11 Jun 1999

Termination date: 10 Apr 2002

Address: Hamilton,

Address used since 11 Jun 1999

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