Confitex Limited was launched on 21 Mar 2014 and issued a number of 9429041153376. This registered LTD company has been managed by 9 directors: Frantisek Riha-Scott - an active director whose contract started on 21 Mar 2014,
Denis Grenville Hinton - an active director whose contract started on 09 Feb 2018,
Lisa Frances Voyle - an active director whose contract started on 12 Feb 2018,
Christine Joan Arden - an active director whose contract started on 12 Feb 2018,
Mark Nairn Davey - an inactive director whose contract started on 21 Mar 2014 and was terminated on 09 Feb 2018.
As stated in BizDb's database (updated on 07 Apr 2024), this company uses 1 address: 99965, Newmarket, Auckland, 1149 (type: postal, office).
Up to 09 Sep 2019, Confitex Limited had been using 6 Rugby Road, Birkenhead, Auckland as their registered address.
A total of 12930 shares are allotted to 1 group (1 sole shareholder). In the first group, 12930 shares are held by 1 entity, namely:
Rsd Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. Confitex Limited has been classified as "Clothing mfg - sleepwear, underwear and infant clothing" (ANZSIC C135113).
Principal place of activity
Suite 2b, 268 Manukau Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 6 Rugby Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 26 Feb 2018 to 09 Sep 2019
Address #2: 6 Rugby Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 04 Apr 2017 to 26 Feb 2018
Address #3: 9/266 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 11 Sep 2014 to 04 Apr 2017
Address #4: 53a Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 21 Mar 2014 to 11 Sep 2014
Basic Financial info
Total number of Shares: 12930
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12930 | |||
| Entity (NZ Limited Company) | Rsd Holdings Limited Shareholder NZBN: 9429041147313 |
Epsom Auckland 1023 New Zealand |
04 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lucas, Deslie Raynor |
Forest Hill Auckland 0626 New Zealand |
07 Jun 2014 - 04 Dec 2014 |
| Individual | Jacob, Rohini |
Victoria Precinct Auckland 1010 New Zealand |
03 Sep 2014 - 04 Dec 2014 |
| Individual | Moyle, Greg |
Herne Bay Auckland 1011 New Zealand |
11 Jun 2014 - 04 Dec 2014 |
| Individual | Bassett, Michael |
St Mary's Bay Auckland 1011 New Zealand |
03 Sep 2014 - 04 Dec 2014 |
| Director | Mark Nairn Davey |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2014 - 04 Dec 2014 |
| Individual | Davey, Mark Nairn |
Auckland Central Auckland 1010 New Zealand |
21 Mar 2014 - 04 Dec 2014 |
| Director | Riha-scott, Frantisek |
Beach Haven Auckland 0626 New Zealand |
21 Mar 2014 - 04 Dec 2014 |
| Individual | Stevens, Corey |
Victoria Quarter Precinct Auckland 1010 New Zealand |
03 Sep 2014 - 04 Dec 2014 |
| Individual | Hally, Grant |
Remuera Auckland 1050 New Zealand |
13 Jun 2014 - 04 Dec 2014 |
| Individual | Davey, Howard Baxter |
Rd 3 Hamilton 3283 New Zealand |
28 Oct 2014 - 04 Dec 2014 |
Ultimate Holding Company
Frantisek Riha-scott - Director
Appointment date: 21 Mar 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 14 Jan 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 21 Mar 2014
Denis Grenville Hinton - Director
Appointment date: 09 Feb 2018
ASIC Name: Mother Duck (manly) Pty. Ltd.
Address: Brookfield, Queensland, 4069 Australia
Address used since 09 Feb 2018
Address: Manly, Queensland, 4179 Australia
Lisa Frances Voyle - Director
Appointment date: 12 Feb 2018
Address: Oratia, Auckland, 0604 New Zealand
Address used since 12 Feb 2018
Christine Joan Arden - Director
Appointment date: 12 Feb 2018
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 12 Feb 2018
Mark Nairn Davey - Director (Inactive)
Appointment date: 21 Mar 2014
Termination date: 09 Feb 2018
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Mar 2014
Lisa Hinton - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 13 Dec 2017
Address: Oratia, Auckland, 0604 New Zealand
Address used since 10 Jun 2015
Adrian Dixon - Director (Inactive)
Appointment date: 18 Mar 2017
Termination date: 20 Nov 2017
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 18 Mar 2017
Gregory James Moyle - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 12 Aug 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Dec 2014
Mervyn Ian Lewis Stark - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 05 Oct 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Dec 2014
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