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Conan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037697433
NZBN
938615
Company Number
Registered
Company Status
Current address
36 Wainui Ave
Pt Chevalier
Auckland
Other address (Address For Share Register) used since 14 Jun 2007
129d Taylors Road
Mount Albert
Auckland 1025
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Oct 2018
129d Taylors Road
Mount Albert
Auckland 1025
New Zealand
Physical & service & registered address used since 06 Jun 2019

Conan Enterprises Limited, a registered company, was launched on 14 Dec 1998. 9429037697433 is the NZ business identifier it was issued. This company has been managed by 2 directors: Patrick David Wilson - an active director whose contract began on 14 Dec 1998,
Andrew Wilson - an active director whose contract began on 11 Apr 2003.
Updated on 31 Mar 2024, our database contains detailed information about 3 addresses the company uses, namely: 129D Taylors Road, Mount Albert, Auckland, 1025 (physical address),
129D Taylors Road, Mount Albert, Auckland, 1025 (service address),
129D Taylors Road, Mount Albert, Auckland, 1025 (registered address),
129D Taylors Road, Mount Albert, Auckland, 1025 (other address) among others.
Conan Enterprises Limited had been using 129D Taylors Road, Auckland Cbd, Auckland as their physical address up to 06 Jun 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 129d Taylors Road, Auckland Cbd, Auckland, 1010 New Zealand

Physical & registered address used from 19 Oct 2018 to 06 Jun 2019

Address #2: 36 Wainui Avenue, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 21 Jun 2007 to 19 Oct 2018

Address #3: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland

Physical & registered address used from 02 Aug 2005 to 21 Jun 2007

Address #4: Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 22 Apr 2003 to 02 Aug 2005

Address #5: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Registered address used from 03 Sep 2002 to 22 Apr 2003

Address #6: Same As Registered Office Address

Physical address used from 03 Sep 2002 to 22 Apr 2003

Address #7: 15 Thomas Avenue, Mount Albert, Auckland

Registered address used from 12 Apr 2000 to 03 Sep 2002

Address #8: 15 Thomas Avenue, Mount Albert, Auckland

Physical address used from 14 Dec 1998 to 03 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Andrew Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wilson, Patrick David Mount Albert
Auckland
1025
New Zealand
Directors

Patrick David Wilson - Director

Appointment date: 14 Dec 1998

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 11 Oct 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Apr 2004


Andrew Wilson - Director

Appointment date: 11 Apr 2003

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 18 May 2023

Address: Morningside, Auckland, 1022 New Zealand

Address used since 11 Oct 2018

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Apr 2004

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