Graeme Conning Ca Limited was registered on 15 Mar 1991 and issued an NZBN of 9429039137579. This registered LTD company has been supervised by 2 directors: Graeme Edward Conning - an active director whose contract started on 03 May 1992,
Caroline Jane Lowry - an inactive director whose contract started on 01 May 1992 and was terminated on 04 Apr 1997.
According to BizDb's information (updated on 02 May 2024), the company uses 1 address: Level 1 507 Lake Rd, Takapuna, Auckland, 0622 (category: physical, registered).
Up until 07 Nov 2013, Graeme Conning Ca Limited had been using Suite 4, 445 Lake Rd, Takapuna, Auckland as their physical address.
BizDb found other names for the company: from 15 Mar 1991 to 26 May 2011 they were called Art Resource Technology Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Conning, Julie Margaret (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Conning, Graeme Edward - located at Takapuna, Auckland.
Previous addresses
Address: Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Jun 2012 to 07 Nov 2013
Address: Suite 4, 445 Lake Rd, Takapuna, North Shore City, 0622 New Zealand
Registered & physical address used from 03 Jun 2011 to 05 Jun 2012
Address: 1 Sanders Avenue, Takapuna, Auckland New Zealand
Registered & physical address used from 14 May 2004 to 03 Jun 2011
Address: 1 Sanders Ave, Takapuna, Auckland
Physical address used from 01 Jun 2000 to 01 Jun 2000
Address: 1 Sanders Ave, Takapuna, Auckland
Registered address used from 01 Jun 2000 to 14 May 2004
Address: 48 Blakeborough Dr, Forrest Hill, Auckland
Physical address used from 01 Jun 2000 to 14 May 2004
Address: 1-35a Koraha Street, Remuera, Auckland
Registered address used from 28 May 1996 to 01 Jun 2000
Address: 3rd Floor, 35 Albert, Auckland
Registered address used from 27 Jan 1994 to 28 May 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Individual | Conning, Julie Margaret |
Takapuna Auckland 0622 New Zealand |
07 May 2004 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Conning, Graeme Edward |
Takapuna Auckland 0622 New Zealand |
07 May 2004 - |
Graeme Edward Conning - Director
Appointment date: 03 May 1992
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 May 2011
Caroline Jane Lowry - Director (Inactive)
Appointment date: 01 May 1992
Termination date: 04 Apr 1997
Address: Fernhill, Hastings,
Address used since 01 May 1992
Property Solutions (nz) Limited
Level 3, 507 Lake Road
Kowhai Concepts Limited
Level 1, 507 Lake Road
Chatfield Engineering (2013) Limited
Level 1, 507 Lake Road
Kohi Trust Limited
Level 1, 111 Hurstmere Road
Galloway Property Investments Limited
Level 10, 19 Como Street,
C Dumper Osteopath Limited
Level 1, 507 Lake Road