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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11125 | |||
| Individual | Thomson, Brad Douglas |
Pahurehure Papakura 2113 New Zealand |
18 Sep 2020 - |
| 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 |
10 Dec 2019 - |
| Shares Allocation #3 Number of Shares: 916875 | |||
| Director | Guarin Davila, Alejandro |
Howick Auckland 2010 New Zealand |
15 Aug 2016 - |
| Shares Allocation #4 Number of Shares: 112500 | |||
| Individual | Koos, Konstantin | 12 Nov 2021 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sehgal, Ankit |
Epsom Auckland 1023 New Zealand |
03 Sep 2021 - 15 Jul 2024 |
| Individual | Sehgal, Ankit |
Epsom Auckland 1023 New Zealand |
03 Sep 2021 - 15 Jul 2024 |
| Individual | Sehgal, Ankit |
Epsom Auckland 1023 New Zealand |
03 Sep 2021 - 15 Jul 2024 |
| Individual | Sehgal, Ankit |
Epsom Auckland 1023 New Zealand |
03 Sep 2021 - 15 Jul 2024 |
| 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: 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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