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General information

Department Of Conversation Limited

Type: NZ Limited Company (Ltd)
9429033462776
New Zealand Business Number
1932035
Company Number
Registered
Company Status
096557361
GST Number

Department Of Conversation Limited (issued an NZBN of 9429033462776) was launched on 18 Apr 2007. 6 addresess are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, service). 3049 Great North Road, New Lynn, Auckland had been their physical address, up until 26 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Easby, Amber Elizabeth (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Oliver, Henry Samuel Melchior (an individual) - located at Mt Eden, Auckland. Our information was updated on 14 Mar 2024.

Current address Type Used since
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 26 Jul 2017
3049 Great North Road, New Lynn, Auckland, 0600 Postal & delivery & office 20 Jun 2019
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & service 06 Dec 2022
Last updated:
Contact info
64 8279956
Phone (Phone)
admin@leecoutts.co.nz
Email
henryoliver@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Amber Elizabeth Easby
Mount Eden, Auckland, 1024
Address used since 14 Oct 2021
Mount Eden, Auckland, 1024
Address used since 20 Jun 2019
Mission Bay, Auckland, 1071
Address used since 02 Oct 2014
Kingsland, Auckland, 1021
Address used since 10 Jul 2017
Director 18 Apr 2007 - current
Henry Samuel Melchior Oliver
Mount Eden, Auckland, 1024
Address used since 14 Oct 2021
Mount Eden, Auckland, 1024
Address used since 20 Jun 2019
Mission Bay, Auckland, 1071
Address used since 06 Feb 2015
Kingsland, Auckland, 1021
Address used since 10 Jul 2017
Director 06 Feb 2015 - current
Henry Samuel Melchior Oliver
Westmere, Auckland 1022,
Address used since 31 May 2010
Director 18 Apr 2007 - 07 Oct 2011
Addresses
Principal place of activity
3049 Great North Road , New Lynn , Auckland , 0600
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 02 Sep 2011 - 26 Jul 2017
16 Tirotai Crescent, Westmere 1022, Auckland Physical & registered 27 Jan 2010 - 02 Sep 2011
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West Registered 08 Jun 2009 - 27 Jan 2010
Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West Registered 18 Apr 2007 - 08 Jun 2009
2/15 West End Road, Herne Bay, Auckland Physical 18 Apr 2007 - 27 Jan 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Easby, Amber Elizabeth
Individual 		Mt Eden
Auckland
1024 		18 Apr 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Oliver, Henry Samuel Melchior
Individual 		Mt Eden
Auckland
1024 		18 Apr 2007 - current
Location
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