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Conferenz Limited

Type: NZ Limited Company (Ltd)
9429038250057
NZBN
823622
Company Number
Registered
Company Status
Current address
51 Apollo Drive
North Harbour
Auckland 0632
New Zealand
Office & delivery address used since 04 Feb 2020
56 Glenmore Road
Coatesville
Auckland 0793
New Zealand
Registered & physical & service address used since 31 May 2022
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 07 Mar 2023

Conferenz Limited, a registered company, was launched on 23 Aug 1996. 9429038250057 is the NZ business number it was issued. The company has been run by 2 directors: Stephen Donald Scott - an active director whose contract began on 23 Aug 1996,
Nicola Helen Shave - an active director whose contract began on 15 Dec 2023.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (category: postal, office).
Conferenz Limited had been using 51 Apollo Dirve, North Harbour, Auckland as their registered address up to 31 May 2022.
Former names for the company, as we established at BizDb, included: from 23 Aug 1996 to 10 Jun 2002 they were called Business Information In Action (Nz) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Principal place of activity

51 Apollo Drive, North Harbour, Auckland, 0632 New Zealand


Previous addresses

Address #1: 51 Apollo Dirve, North Harbour, Auckland New Zealand

Registered address used from 11 Feb 2008 to 31 May 2022

Address #2: 51 Apollo Drive, North Harbour, Auckland New Zealand

Physical address used from 11 Feb 2008 to 31 May 2022

Address #3: 282 Beach Road, Campbells Bay, Auckland

Registered address used from 20 Feb 2001 to 11 Feb 2008

Address #4: 282 Beach Road, Campbells Bay, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address #5: Unit J, 40-42 Constellation Drive, Mairangi Bay, Auckland

Physical address used from 20 Feb 2001 to 11 Feb 2008

Address #6: 282 Beach Road, Campbells Bay, Auckland

Registered address used from 11 Apr 2000 to 20 Feb 2001

Contact info
64 09 9123616
04 Feb 2020 Phone
steves@conferenz.co.nz
04 Feb 2020 nzbn-reserved-invoice-email-address-purpose
www.brightstar.co.nz
07 Mar 2023 Website
www.brightstar.co.nz
20 Oct 2021 Website
www.conferenz.co.nz
20 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Scott, Stephen Donald Coatesville
Auckland
Individual Shave, Nicola Helen Coatesville
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Scott, Stephen Donald Coatesville
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scott, Patricia June Coatesville
Auckland

New Zealand
Directors

Stephen Donald Scott - Director

Appointment date: 23 Aug 1996

Address: Rd 3, Albany, 0793 New Zealand

Address used since 11 Feb 2010


Nicola Helen Shave - Director

Appointment date: 15 Dec 2023

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 15 Dec 2023

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