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General information

Confortare Limited

Type: NZ Limited Company (Ltd)
9429035727019
New Zealand Business Number
1418820
Company Number
Registered
Company Status

Confortare Limited (NZBN 9429035727019) was incorporated on 08 Oct 2003. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 05 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Thompson, Andrew William (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thompson, Annemarie Rosa (an individual) - located at St Heliers, Auckland. The Businesscheck data was updated on 04 May 2025.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 05 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Annemarie Rosa Thompson
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
Pakuranga, Manukau, 2010
Address used since 09 Dec 2009
Director 08 Oct 2003 - current
Andrew William Thompson
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
Pakuranga, Manukau, 2010
Address used since 09 Dec 2009
Director 08 Oct 2003 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered & physical 08 Oct 2003 - 05 Oct 2022
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Thompson, Andrew William
Individual 		St Heliers
Auckland
1071 		08 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Annemarie Rosa
Individual 		St Heliers
Auckland
1071 		08 Oct 2003 - current
Location
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