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Conquest Holdings Limited

Type: NZ Limited Company (Ltd)
9429038690143
NZBN
629337
Company Number
Registered
Company Status
Current address
1st Floor
125 Queens Road
Panmure, Auckland New Zealand
Physical & service address used since 01 Jul 1997
1st Floor
125 Queens Road
Panmure, Auckland 1072
New Zealand
Postal & office & delivery address used since 09 Nov 2021
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered address used since 27 Jul 2022

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 200
Individual Beaumont, David Oliver Albany
Auckland
0946
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eley, Vicky Maree Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Beaumont, Leah Manly
Whangaparoa
Directors

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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