General information
Conquest Imports Properties Limited
Type: NZ Limited Company (Ltd)9429039088949
New Zealand Business Number
513749
Company Number
Registered
Company Status
Conquest Imports Properties Limited (NZBN 9429039088949) was incorporated on 10 Jul 1991. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up until 07 Oct 2016. Conquest Imports Properties Limited used other aliases, namely: Jasper Productions Limited from 10 Jul 1991 to 24 Sep 1991. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ken Bee Sports (Aust) Pty Limited (an other) located at Sth Melbourne, Vic, Australia. Businesscheck's database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 07 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Edward Biddick
23 Millswyn Street, South Yarra, Victoria, Australia, 3141
Address used since 24 May 2019
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Mitcham, Victoria, Australia, 3132
Address used since 30 Sep 2011 |
Director | 20 Sep 1991 - current |
|
Catherine Ann Biddick
23 Millswyn Street, South Yarra, Victoria, 3141
Address used since 24 May 2019
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Mitcham, Victoria, 3132
Address used since 19 Apr 2011 |
Director | 19 Apr 2011 - current |
|
Harold Weeden
Toorak, Melbourne 3142, Australia,
Address used since 20 Sep 1991 |
Director | 20 Sep 1991 - 02 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 10 Oct 2011 - 07 Oct 2016 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 24 Sep 2004 - 10 Oct 2011 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 03 Oct 2003 - 24 Sep 2004 |
| C/- Neesham Pike Thomas, Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby Auckland | Physical | 21 Feb 1992 - 03 Oct 2003 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
June
Financial report filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ken Bee Sports (aust) Pty Limited Other (Other) |
Sth Melbourne Vic, Australia |
10 Jul 1991 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ken Bee Sports (aust) Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
Companies nearby
 |
Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |