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General information

Cone & Company (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429036911967
New Zealand Business Number
1136362
Company Number
Registered
Company Status

Cone & Company (New Zealand) Limited (issued an NZBN of 9429036911967) was launched on 08 May 2001. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. Cone & Company (New Zealand) Limited used more aliases, namely: Cone & Company (New Zealand) Limited from 07 Aug 2001 to 31 Jan 2006, Garifuna Investments Limited (08 May 2001 to 07 Aug 2001). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Garifuna Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 29 May 2025.

Current address Type Used since
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 Registered & physical & service 15 Jun 2020
Last updated:
Directors
Name and Address Role Period
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012
Director 08 May 2001 - current
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 25 Jan 2017
Director 25 Jan 2017 - current
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Jan 2017
Director 25 Jan 2017 - 06 Dec 2023
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013
Director 01 Oct 2013 - 01 Apr 2022
Addresses
Previous address Type Period
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered & physical 07 Nov 2014 - 15 Jun 2020
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 Registered 16 Jul 2014 - 07 Nov 2014
C/- Cone & Co., Level 3, 280 Parnell Road, Parnell, Auckland Registered 04 Mar 2004 - 16 Jul 2014
State Highway No 12, Opononi, Northland Physical 04 Dec 2003 - 07 Nov 2014
C/- Cone & Co. Barristers & Solicitors, 258 Parnell Road, Parnell, Auckland Registered 03 Mar 2003 - 04 Mar 2004
C/- Cone & Co. Barristers & Solicitors, 258 Parnell Road, Parnell, Auckland Physical 03 Mar 2003 - 04 Dec 2003
2/126 Ihumatao Road, Mangere, Auckland Registered & physical 05 Apr 2002 - 03 Mar 2003
33 Marine Parade, Herne Bay, Auckland Registered & physical 11 Feb 2002 - 05 Apr 2002
Forsyth Barr Frater Williams Bldg, 55-65 Shortland Street, Auckland Registered & physical 08 May 2001 - 11 Feb 2002
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
Shareholder Name Address Period
Garifuna Properties Limited
Shareholder NZBN: 9429037569693
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		08 May 2001 - current
Location
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