General information

Conrad Properties Holdings Limited

Type: NZ Limited Company (Ltd)

9429030660038

New Zealand Business Number

3836197

Company Number

Registered

Company Status

Conrad Properties Holdings Limited (issued an NZ business number of 9429030660038) was registered on 18 May 2012. 2 addresses are currently in use by the company: 10/114 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Dearlove, Benjamin Lewin (a director) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (40 shares); it includes
Hutchens, Jamie Simon (a director) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Holden, Robert Trevor, located at Singapore (an individual). Businesscheck's data was last updated on 22 Apr 2024.

Current address	Type	Used since
10/114 St Georges Bay Road, Parnell, Auckland, 1052	Registered & physical & service	18 May 2012

Last updated: 22 Apr 2024

Directors

Name and Address	Role	Period
Benjamin Lewin Dearlove Murrays Bay, Auckland, 0630 Address used since 13 Aug 2019 Mairangi Bay, Auckland, 0630 Address used since 18 May 2012	Director	18 May 2012 - current
Jamie Simon Hutchens Parnell, Auckland, 1052 Address used since 15 Jul 2021 Herne Bay, Auckland, 1011 Address used since 18 May 2012	Director	18 May 2012 - current

Financial Data

Financial info

120

Total number of Shares

July

Annual return filing month

March

Financial report filing month

20 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 40

Shareholder Name	Address	Period
Dearlove, Benjamin Lewin Director	Murrays Bay Auckland 0630	18 May 2012 - current

Shares Allocation #2 Number of Shares: 40

Shareholder Name	Address	Period
Hutchens, Jamie Simon Director	Parnell Auckland 1052	18 May 2012 - current

Shares Allocation #3 Number of Shares: 40

Shareholder Name	Address	Period
Holden, Robert Trevor Individual	Singapore 269874	18 May 2012 - current

Location

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