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New Zealand Conference Connexions Limited

Type: NZ Limited Company (Ltd)
9429039083951
NZBN
514952
Company Number
Registered
Company Status
Current address
Level 1
15 Shakespeare Road
Napier 4110
New Zealand
Physical & registered & service address used since 22 Feb 2018
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 12 Mar 2024
8 Parekarangaranga Street
Rd 2
Motuoapa 3382
New Zealand
Registered & service address used since 16 Jul 2024

New Zealand Conference Connexions Limited, a registered company, was launched on 16 Aug 1991. 9429039083951 is the number it was issued. The company has been run by 4 directors: James Leslie Watt - an active director whose contract started on 16 Aug 1991,
Penelope Elisabeth Jackson - an active director whose contract started on 16 Sep 1999,
Sandra Karen Watt - an inactive director whose contract started on 13 Feb 1994 and was terminated on 16 Sep 1999,
Stephen Malcolm Glasspole - an inactive director whose contract started on 01 Nov 1992 and was terminated on 13 Feb 1994.
Updated on 17 May 2025, BizDb's database contains detailed information about 1 address: 8 Parekarangaranga Street, Rd 2, Motuoapa, 3382 (types include: registered, service).
New Zealand Conference Connexions Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their physical address up to 22 Feb 2018.
Former names for this company, as we established at BizDb, included: from 16 Aug 1991 to 30 Nov 1998 they were named Ganbe Brokers Limited.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 7 shares (70 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3 shares (30 per cent).

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Physical & registered address used from 25 Feb 2015 to 22 Feb 2018

Address #2: Gardiner Knobloch & Gust, Wilket House, Shakespeare Road, Napier

Registered address used from 06 Mar 2000 to 06 Mar 2000

Address #3: Gardiner Knobloch Ltd, Wilket House, Shakespeare Road, Napier New Zealand

Registered address used from 06 Mar 2000 to 25 Feb 2015

Address #4: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Registered address used from 19 Jan 1995 to 06 Mar 2000

Address #5: Gardiner Knobloch & Gust, Chartered Accountants, Wilket House, Shakespeare Road, Napier

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #6: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #7: Gardiner Knobloch Ltd, Chartered Accountants, Wilket House, Shakespeare Road, Napier New Zealand

Physical address used from 21 Feb 1992 to 25 Feb 2015

Address #8: Marewa House, Kennedy Road, Napier

Registered address used from 10 Dec 1991 to 19 Jan 1995

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7
Individual Jackson, Penelope Elisabeth Rd 2
Motuoapa
3382
New Zealand
Shares Allocation #2 Number of Shares: 3
Individual Watt, James Leslie Rd 2
Motuoapa
3382
New Zealand
Directors

James Leslie Watt - Director

Appointment date: 16 Aug 1991

Address: Rd 2, Motuoapa, 3382 New Zealand

Address used since 04 Mar 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Feb 2012


Penelope Elisabeth Jackson - Director

Appointment date: 16 Sep 1999

Address: Rd 2, Motuoapa, 3382 New Zealand

Address used since 04 Mar 2024

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 14 Feb 2012


Sandra Karen Watt - Director (Inactive)

Appointment date: 13 Feb 1994

Termination date: 16 Sep 1999

Address: Napier,

Address used since 13 Feb 1994


Stephen Malcolm Glasspole - Director (Inactive)

Appointment date: 01 Nov 1992

Termination date: 13 Feb 1994

Address: Westshore,

Address used since 01 Nov 1992

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