General information
Cone Kings Limited
Type: NZ Limited Company (Ltd)9429031604345
New Zealand Business Number
2442807
Company Number
Registered
Company Status
Cone Kings Limited (issued an NZBN of 9429031604345) was launched on 30 Mar 2010. 2 addresses are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up to 03 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Metcalfe, Mathew (an individual) located at Epsom, Auckland postcode 1023. Businesscheck's data was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Cecil Road, Epsom, Auckland, 1023 | Service & physical | 17 Jul 2015 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 03 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mathew Metcalfe
Epsom, Auckland, 1023
Address used since 09 Jul 2015 |
Director | 30 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 15 Jul 2016 - 03 Apr 2019 |
| 5 Nola Road, Oratia, Auckland, 0604 | Registered | 17 Aug 2010 - 15 Jul 2016 |
| Lay Dodd Partners Ltd, 3 Owens Road, Epsom, Auckland | Registered | 30 Mar 2010 - 17 Aug 2010 |
| 188 Jervois Road, Herne Bay, Auckland | Physical | 30 Mar 2010 - 17 Jul 2015 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Metcalfe, Mathew Individual |
Epsom Auckland 1023 |
30 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Always Trust A Trustee Company Limited Shareholder NZBN: 9429042179832 Company Number: 5886289 Entity |
New Lynn Auckland 0600 |
03 Mar 2016 - 11 Aug 2023 |
|
Drink Limited Shareholder NZBN: 9429031137263 Company Number: 3355512 Entity |
01 Aug 2011 - 13 Mar 2012 | |
|
Unkovich, Zeljan Alexander Individual |
Herne Bay Auckland 1011 |
13 Mar 2012 - 03 Mar 2016 |
|
Cab 86 Limited Shareholder NZBN: 9429034920664 Company Number: 1606028 Entity |
05 Jul 2011 - 01 Aug 2011 | |
|
Drink Limited Shareholder NZBN: 9429031137263 Company Number: 3355512 Entity |
01 Aug 2011 - 13 Mar 2012 | |
|
Cab 86 Limited Shareholder NZBN: 9429034920664 Company Number: 1606028 Entity |
05 Jul 2011 - 01 Aug 2011 | |
|
Van Woensel, Arjan Individual |
Mangawhai 0975 |
09 Aug 2010 - 13 Mar 2012 |
Location
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|
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