General information
Conquest Holdings Limited
Type: NZ Limited Company (Ltd)9429038690143
New Zealand Business Number
629337
Company Number
Registered
Company Status
Conquest Holdings Limited (issued a business number of 9429038690143) was registered on 27 May 1994. 7 addresess are currently in use by the company: Unit 4A, 76 Forge Road, Silverdale, Auckland, 0944 (type: registered, service). 1St Floor, 125 Queens Road, Panmure, Auckland had been their registered address, up until 27 Jul 2022. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 200 shares (100% of shares), namely:
Beaumont, David Oliver (an individual) located at Albany, Auckland postcode 0946. Our data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 125 Queens Road, Panmure, Auckland | Physical & service | 01 Jul 1997 |
| 1st Floor, 125 Queens Road, Panmure, Auckland, 1072 | Postal & office & delivery | 09 Nov 2021 |
| 10 Clifton Court, Panmure, Auckland, 1072 | Registered | 27 Jul 2022 |
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0944 | Registered & service | 18 Jul 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Oliver Beaumont
Orewa, Orewa, 0946
Address used since 19 Jul 2022
Albany, Auckland, 0632
Address used since 30 Jun 2014 |
Director | 27 May 1994 - current |
|
Vicky Maree Eley
Stanmore Bay, Whangaparaoa, 0932
Address used since 31 Jul 2013 |
Director | 31 Jul 2013 - 30 Sep 2021 |
|
Amanda Lee Wadds
Takanini, Auckland,
Address used since 27 May 1994 |
Director | 27 May 1994 - 29 Feb 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 4a, 76 Forge Road, Silverdale, Auckland, 0944 | Registered & service | 18 Jul 2023 |
Principal place of activity
| 1st Floor , 125 Queens Road , Panmure, Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 125 Queens Road, Panmure, Auckland | Registered | 01 Jul 1997 - 27 Jul 2022 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaumont, David Oliver Individual |
Albany Auckland 0946 |
27 May 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eley, Vicky Maree Individual |
Stanmore Bay Whangaparaoa 0932 |
02 Aug 2004 - 30 Mar 2022 |
|
Beaumont, Leah Individual |
Manly Whangaparoa |
27 May 1994 - 02 Aug 2004 |
Location
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