Conical Limited was registered on 15 Aug 2016 and issued an NZ business identifier of 9429042517269. This registered LTD company has been supervised by 1 director, named Alejandro Guarin Davila - an active director whose contract began on 15 Aug 2016.
As stated in BizDb's data (updated on 17 Mar 2024), this company registered 1 address: Level 2, 26 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 12 Apr 2022, Conical Limited had been using Unit 51, 210 Victoria Street West, Auckland Central, Auckland as their registered address.
A total of 1112500 shares are allocated to 5 groups (5 shareholders in total). In the first group, 72000 shares are held by 1 entity, namely:
Aut Ventures Limited (an entity) located at 14Th Floor, Wo Building, 56 Wakefield Street, Auckland postcode 1010.
The next share allotment (49000 shares, 4.4%) belongs to 1 entity, namely:
Sehgal, Ankit, located at Epsom, Auckland (an individual). Conical Limited was classified as "Software development service nec" (ANZSIC M700050).
Principal place of activity
56 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Unit 51, 210 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jan 2021 to 12 Apr 2022
Address: 56 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Sep 2016 to 19 Jan 2021
Address: Unit 15g, 15 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2016 to 01 Sep 2016
Basic Financial info
Total number of Shares: 1112500
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 72000 | |||
| Entity (NZ Limited Company) | Aut Ventures Limited Shareholder NZBN: 9429034489031 |
14th Floor, Wo Building 56 Wakefield Street, Auckland 1010 New Zealand |
10 Dec 2019 - |
| Shares Allocation #2 Number of Shares: 112500 | |||
| Individual | Koos, Konstantin | 12 Nov 2021 - | |
| Shares Allocation #3 Number of Shares: 49000 | |||
| Individual | Sehgal, Ankit |
Epsom Auckland 1023 New Zealand |
03 Sep 2021 - |
| Shares Allocation #4 Number of Shares: 133000 | |||
| Individual | Thomson, Brad Douglas |
Pahurehure Papakura 2113 New Zealand |
18 Sep 2020 - |
| Shares Allocation #5 Number of Shares: 746000 | |||
| Director | Guarin Davila, Alejandro |
Auckland Central Auckland 1010 New Zealand |
15 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Merlo Mustapic, Marcos Gabriel |
Oneroa Waiheke Island 1081 New Zealand |
18 Sep 2020 - 26 Feb 2021 |
Alejandro Guarin Davila - Director
Appointment date: 15 Aug 2016
Address: Auckland, 1010 New Zealand
Address used since 04 Jul 2022
Address: Auckland, 1010 New Zealand
Address used since 02 Jul 2021
Address: Wakefield Street, Auckland, 1010 New Zealand
Address used since 03 Dec 2018
Address: Grafton, Auckland, 1010 New Zealand
Address used since 15 Aug 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Jul 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Jul 2017
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