General information

Conducere Limited

Type: NZ Limited Company (Ltd)
9429031100250
New Zealand Business Number
3384893
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Conducere Limited (issued a business number of 9429031100250) was started on 11 May 2011. 2 addresses are currently in use by the company: Level 12, 17 Albert Street, Auckland, 1010 (type: physical, registered). Lvl 12, 17 Albert Street, Auckland had been their physical address, up to 16 Oct 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49% of shares), namely:
Mccay, Morag Margaret (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Mccay, Malcolm John Robertson (a director) - located at Mission Bay, Auckland. Next there is the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Thompson, Paul Adrian, located at St Heliers, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Conducere Limited. Our information was last updated on 22 Feb 2024.

Current address Type Used since
Level 12, 17 Albert Street, Auckland, 1010 Physical & registered & service 16 Oct 2017
Directors
Name and Address Role Period
Malcolm John Robertson Mccay
Mission Bay, Auckland, 1071
Address used since 04 Oct 2013
Director 11 May 2011 - current
Paul Adrian Thompson
St Heliers, Auckland, 1071
Address used since 26 Feb 2013
Director 14 Jan 2013 - current
Morag Margaret Mccay
St Heliers, Auckland, 1071
Address used since 26 Feb 2013
Director 14 Jan 2013 - current
Addresses
Previous address Type Period
Lvl 12, 17 Albert Street, Auckland, 1141 Physical & registered 14 Oct 2015 - 16 Oct 2017
Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 Physical & registered 18 Oct 2013 - 14 Oct 2015
Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1411 Registered & physical 11 Oct 2013 - 18 Oct 2013
Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1071 Physical & registered 06 Mar 2013 - 11 Oct 2013
Flat 7, 15 The Parade, Saint Heliers, Auckland, 1071 Physical & registered 11 May 2011 - 06 Mar 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Mccay, Morag Margaret
Individual
St Heliers
Auckland
1071
14 Jan 2013 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Mccay, Malcolm John Robertson
Director
Mission Bay
Auckland
1071
11 May 2011 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Thompson, Paul Adrian
Individual
St Heliers
Auckland
1071
14 Jan 2013 - current
Location
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