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Conroe Investments Limited

Type: NZ Limited Company (Ltd)
9429039581839
NZBN
352669
Company Number
Registered
Company Status
Current address
15 Beresford Street
Bayswater
Auckland
Other (Address for Records) & records address (Address for Records) used since 01 Jul 1997
15 Beresford Street
Bayswater
Auckland 0622
New Zealand
Physical & service address used since 01 Jul 1997
15 Beresford Street
Bayswater
Auckland 0622
New Zealand
Registered address used since 15 Nov 1999

Conroe Investments Limited, a registered company, was started on 31 Jul 1987. 9429039581839 is the NZ business identifier it was issued. The company has been run by 4 directors: Michael Derek Peter Single - an active director whose contract started on 31 Jul 1987,
John Jozias Madderom - an active director whose contract started on 31 Jul 1987,
Michael Dereck Peter Single - an active director whose contract started on 31 Jul 1987,
Sarah Ann Single - an active director whose contract started on 20 Nov 1996.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 15 Beresford Street, Bayswater, Auckland, 0622 (registered address),
15 Beresford Street, Bayswater, Auckland, 0622 (physical address),
15 Beresford Street, Bayswater, Auckland (other address),
15 Beresford Street, Bayswater, Auckland, 0622 (service address) among others.
Conroe Investments Limited had been using 32 Beresford Street, Bayswater, Auckland as their registered address up to 15 Nov 1999.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 32 Beresford Street, Bayswater, Auckland

Registered address used from 15 Nov 1999 to 15 Nov 1999

Address #2: 32 Beresford Street, Bayswater, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #3: 55 Titoki Street, Masterton

Registered address used from 06 Dec 1995 to 15 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Madderom, John Jozias Queensland
Australia
Shares Allocation #2 Number of Shares: 50
Individual Michael Dereck Peter, Etc. Bayswater
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Madderom, Deborah Irene Queensland
Auatralia
Directors

Michael Derek Peter Single - Director

Appointment date: 31 Jul 1987

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 21 Sep 2015


John Jozias Madderom - Director

Appointment date: 31 Jul 1987

Address: Cairns, Queensland, Australia

Address used since 26 Aug 2004


Michael Dereck Peter Single - Director

Appointment date: 31 Jul 1987

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 21 Sep 2015


Sarah Ann Single - Director

Appointment date: 20 Nov 1996

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 21 Sep 2015

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