Conquest Imports N.z. Limited was launched on 08 Nov 1989 and issued a number of 9429039278913. The registered LTD company has been run by 3 directors: Kenneth Edward Biddick - an active director whose contract started on 08 Nov 1989,
Catherine Ann Biddick - an active director whose contract started on 19 Apr 2011,
Harold Weeden - an inactive director whose contract started on 08 Nov 1989 and was terminated on 02 May 2001.
As stated in BizDb's database (last updated on 24 Feb 2024), this company filed 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Up until 07 Oct 2016, Conquest Imports N.z. Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). In the first group, 10 shares are held by 1 entity, namely:
Trident Heights Pty Limited (an other) located at Mitcham, Victoria postcode 3132.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 10 Oct 2011 to 07 Oct 2016
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 24 Sep 2004 to 10 Oct 2011
Address: 2 Pompallier Terrace, Ponsonby, Auckland
Registered address used from 24 Jun 1996 to 24 Sep 2004
Address: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Address: 2 Pompallier Terrace, Ponsonby, Auckland
Physical address used from 21 Feb 1992 to 24 Sep 2004
Basic Financial info
Total number of Shares: 10
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: 10 | |||
| Other (Other) | Trident Heights Pty Limited |
Mitcham Victoria 3132 Australia |
08 Nov 1989 - |
Ultimate Holding Company
Kenneth Edward Biddick - Director
Appointment date: 08 Nov 1989
ASIC Name: Trident Heights Pty. Ltd.
Address: South Melbourne, Victoria, 3205 Australia
Address: 23 Millswyn Street, South Yarra, Victoria, Australia, 3141 Australia
Address used since 24 May 2019
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: South Melbourne, Victoria, 3205 Australia
Address: 23 Millswyn Street, South Yarra, Victoria, 3141 Australia
Address used since 24 May 2019
Address: South Melbourne, Victoria, 3205 Australia
Address: Mitcham, Victoria, 3132 Australia
Address used since 19 Apr 2011
Harold Weeden - Director (Inactive)
Appointment date: 08 Nov 1989
Termination date: 02 May 2001
Address: Toorak 3142, Melbourne, Australia,
Address used since 08 Nov 1989
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