General information
Conway Trading Limited
Type: NZ Limited Company (Ltd)9429037122386
New Zealand Business Number
1080409
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Conway Trading Limited (issued an NZBN of 9429037122386) was started on 27 Sep 2000. 6 addresess are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: postal, office). 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Feb 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Investment - financial assets" (ANZSIC K624040) is the category the Australian Bureau of Statistics issued to Conway Trading Limited. Businesscheck's data was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 56577, Dominion Road, Auckland, 1446 | Postal | 03 Sep 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Office & delivery | 02 Sep 2020 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal | 04 Sep 2023 |
Contact info
64 9 3676699
Phone (Phone)
alan.rubin@rsmnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
alan.rubin@rsmnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bert Akres
Bondi Junction, Nsw,
Address used since 01 Jan 1970
Double Bay, Nsw, Australia 1360,
Address used since 31 Aug 2004
Bondi Junction, New South Wales, 1355
Address used since 01 Jan 1970
Bondi Junction, New South Wales, 1355
Address used since 01 Jan 1970 |
Director | 27 Sep 2000 - current |
|
Alan Rubin
Mt Albert, Auckland 1003, 1225
Address used since 01 Sep 2015 |
Director | 27 Sep 2000 - 04 Sep 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Postal | 04 Sep 2023 |
Principal place of activity
| Rsm House, Level 2, 62 Highbrook Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Sep 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 05 Aug 2011 - 12 Sep 2018 |
| C/- Prince & Partners, Level 9, Custom House, 50 Anzac Avenue, Auckland 1001 | Registered & physical | 27 Sep 2000 - 05 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
03 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brenner, William Selwyn Individual |
St Johns Auckland 1005 |
27 Sep 2000 - 31 Aug 2004 |
|
Rubin, Alan Individual |
Mt Albert Auckland 1003 |
27 Sep 2000 - 28 Jul 2011 |
|
Akres, Bert Individual |
Double Bay Nsw, Australia 1360 |
27 Sep 2000 - 28 Jul 2011 |
Location
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