Conquest Imports Properties Limited was started on 10 Jul 1991 and issued a New Zealand Business Number of 9429039088949. This registered LTD company has been managed by 3 directors: Kenneth Edward Biddick - an active director whose contract began on 20 Sep 1991,
Catherine Ann Biddick - an active director whose contract began on 19 Apr 2011,
Harold Weeden - an inactive director whose contract began on 20 Sep 1991 and was terminated on 02 May 2001.
According to our data (updated on 07 Apr 2024), this company filed 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Up to 07 Oct 2016, Conquest Imports Properties Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address.
BizDb found past names for this company: from 10 Jul 1991 to 24 Sep 1991 they were called Jasper Productions Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Ken Bee Sports (Aust) Pty Limited (an other) located at Sth Melbourne, Vic, Australia.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 10 Oct 2011 to 07 Oct 2016
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Physical & registered address used from 24 Sep 2004 to 10 Oct 2011
Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland
Registered & physical address used from 03 Oct 2003 to 24 Sep 2004
Address: C/- Neesham Pike Thomas, Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby Auckland
Physical address used from 21 Feb 1992 to 03 Oct 2003
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Ken Bee Sports (aust) Pty Limited |
Sth Melbourne Vic, Australia Australia |
10 Jul 1991 - |
Ultimate Holding Company
Kenneth Edward Biddick - Director
Appointment date: 20 Sep 1991
ASIC Name: Trident Heights Pty Ltd
Address: 23 Millswyn Street, South Yarra, Victoria, Australia, 3141 Australia
Address used since 24 May 2019
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: Mitcham, Victoria, Australia, 3132 Australia
Address used since 30 Sep 2011
Catherine Ann Biddick - Director
Appointment date: 19 Apr 2011
ASIC Name: Trident Heights Pty Ltd
Address: 23 Millswyn Street, South Yarra, Victoria, 3141 Australia
Address used since 24 May 2019
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
Address: Mitcham, Victoria, 3132 Australia
Address used since 19 Apr 2011
Harold Weeden - Director (Inactive)
Appointment date: 20 Sep 1991
Termination date: 02 May 2001
Address: Toorak, Melbourne 3142, Australia,
Address used since 20 Sep 1991
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