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Conical Limited

Type: NZ Limited Company (Ltd)
9429042517269
NZBN
6085292
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 2, 26 Hobson Street
Auckland Central
Auckland 1010
New Zealand
Physical address used since 12 Apr 2022
Flat 4, 31 Station Road
Penrose
Auckland 1061
New Zealand
Registered & service address used since 24 Jul 2024

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 01 Jun 2025), this company uses 2 addresses: Flat 4, 31 Station Road, Penrose, Auckland, 1061 (registered address),
Flat 4, 31 Station Road, Penrose, Auckland, 1061 (service address),
Level 2, 26 Hobson Street, Auckland Central, Auckland, 1010 (physical address).
Until 24 Jul 2024, Conical Limited had been using Unit 4, 31 Station Road, Penrose, Auckland as their registered address.
A total of 1112500 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 11125 shares are held by 1 entity, namely:
Thomson, Brad Douglas (an individual) located at Pahurehure, Papakura postcode 2113.
The 2nd group consists of 1 shareholder, holds 6.47 per cent shares (exactly 72000 shares) and includes
Aut Ventures Limited - located at 14Th Floor, Wo Building, 56 Wakefield Street, Auckland.
The 3rd share allotment (916875 shares, 82.42%) belongs to 1 entity, namely:
Guarin Davila, Alejandro, located at Howick, Auckland (a director). Conical Limited has been classified as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

56 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Unit 4, 31 Station Road, Penrose, Auckland, 1061 New Zealand

Registered & service address used from 23 Jul 2024 to 24 Jul 2024

Address #2: Level 2, 26 Hobson Street, Auckland Central, Auckland, 1010 New Zealand

Service & registered address used from 12 Apr 2022 to 23 Jul 2024

Address #3: 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 #4: 56 Wakefield Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 01 Sep 2016 to 19 Jan 2021

Address #5: Unit 15g, 15 Whitaker Place, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 15 Aug 2016 to 01 Sep 2016

Contact info
contact@conical.nz
Email
www.conical.nz
03 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1112500

Annual return filing month: July

Annual return last filed: 15 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11125
Individual Thomson, Brad Douglas Pahurehure
Papakura
2113
New Zealand
Shares Allocation #2 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
Shares Allocation #3 Number of Shares: 916875
Director Guarin Davila, Alejandro Howick
Auckland
2010
New Zealand
Shares Allocation #4 Number of Shares: 112500
Individual Koos, Konstantin

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sehgal, Ankit Epsom
Auckland
1023
New Zealand
Individual Sehgal, Ankit Epsom
Auckland
1023
New Zealand
Individual Sehgal, Ankit Epsom
Auckland
1023
New Zealand
Individual Sehgal, Ankit Epsom
Auckland
1023
New Zealand
Individual Merlo Mustapic, Marcos Gabriel Oneroa
Waiheke Island
1081
New Zealand
Directors

Alejandro Guarin Davila - Director

Appointment date: 15 Aug 2016

Address: Howick, Auckland, 2010 New Zealand

Address used since 24 Jun 2024

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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