Conradin Group Limited was started on 02 Sep 1994 and issued an NZ business identifier of 9429038615467. This registered LTD company has been supervised by 2 directors: Kenneth Peter Geard - an active director whose contract started on 02 Dec 1994,
Sue Brice - an inactive director whose contract started on 02 Sep 1994 and was terminated on 02 Dec 1994.
As stated in our data (updated on 07 Apr 2024), the company filed 1 address: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (types include: registered, physical).
Until 22 Oct 2010, Conradin Group Limited had been using Dcl Limited, Suite 1A, Hallmark Building, Hillary Spuare, Orewa as their registered address.
BizDb identified past names used by the company: from 27 Sep 2006 to 01 Apr 2010 they were named Conradin Manufacturing Limited, from 13 Mar 1997 to 27 Sep 2006 they were named Mainland Trellis Limited and from 02 Sep 1994 to 13 Mar 1997 they were named Killane Corporation Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 85 shares are held by 1 entity, namely:
Kpg Trustees Limited (an entity) located at Albany, North Shore City postcode 0632.
Previous addresses
Address: Dcl Limited, Suite 1a, Hallmark Building, Hillary Spuare, Orewa New Zealand
Registered & physical address used from 22 Nov 2000 to 22 Oct 2010
Address: Macnicol & Co, Suite 1a, Hallmark Building, Hillary Spuare, Orewa
Physical & registered address used from 22 Nov 2000 to 22 Nov 2000
Address: 76 Anzac Avenue, Auckland City
Physical & registered address used from 16 Dec 1994 to 22 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 85 | |||
Entity (NZ Limited Company) | Kpg Trustees Limited Shareholder NZBN: 9429030095335 |
Albany North Shore City 0632 New Zealand |
16 Oct 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Geard, Kenneth Peter |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 Nov 2003 - 16 Oct 2014 |
Individual | Geard, Kenneth Peter |
Gulf Harbour Whangaparaoa 0930 New Zealand |
28 Nov 2003 - 16 Oct 2014 |
Individual | Geard, Steven |
Papamoa Beach Papamoa 3118 New Zealand |
28 Nov 2003 - 16 Oct 2014 |
Kenneth Peter Geard - Director
Appointment date: 02 Dec 1994
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 29 Jul 2013
Sue Brice - Director (Inactive)
Appointment date: 02 Sep 1994
Termination date: 02 Dec 1994
Address: Avondale, Auckland,
Address used since 02 Sep 1994
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