Conquest Holdings Limited, a registered company, was started on 27 May 1994. 9429038690143 is the NZ business identifier it was issued. This company has been managed by 3 directors: David Oliver Beaumont - an active director whose contract began on 27 May 1994,
Vicky Maree Eley - an inactive director whose contract began on 31 Jul 2013 and was terminated on 30 Sep 2021,
Amanda Lee Wadds - an inactive director whose contract began on 27 May 1994 and was terminated on 29 Feb 1996.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0944 (type: registered, service).
Conquest Holdings Limited had been using 1St Floor, 125 Queens Road, Panmure, Auckland as their registered address up until 27 Jul 2022.
One entity owns all company shares (exactly 200 shares) - Beaumont, David Oliver - located at 0944, Albany, Auckland.
Other active addresses
Address #4: Unit 4a, 76 Forge Road, Silverdale, Auckland, 0944 New Zealand
Registered & service address used from 18 Jul 2023
Principal place of activity
1st Floor, 125 Queens Road, Panmure, Auckland, 1072 New Zealand
Previous address
Address #1: 1st Floor, 125 Queens Road, Panmure, Auckland New Zealand
Registered address used from 01 Jul 1997 to 27 Jul 2022
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 200 | |||
Individual | Beaumont, David Oliver |
Albany Auckland 0946 New Zealand |
27 May 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eley, Vicky Maree |
Stanmore Bay Whangaparaoa 0932 New Zealand |
02 Aug 2004 - 30 Mar 2022 |
Individual | Beaumont, Leah |
Manly Whangaparoa |
27 May 1994 - 02 Aug 2004 |
David Oliver Beaumont - Director
Appointment date: 27 May 1994
Address: Orewa, Orewa, 0946 New Zealand
Address used since 19 Jul 2022
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Jun 2014
Vicky Maree Eley - Director (Inactive)
Appointment date: 31 Jul 2013
Termination date: 30 Sep 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 31 Jul 2013
Amanda Lee Wadds - Director (Inactive)
Appointment date: 27 May 1994
Termination date: 29 Feb 1996
Address: Takanini, Auckland,
Address used since 27 May 1994
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