General information
The Conference Company Limited
Type: NZ Limited Company (Ltd)9429039237613
New Zealand Business Number
464093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
The Conference Company Limited (issued an NZ business identifier of 9429039237613) was incorporated on 09 Mar 1990. 5 addresess are currently in use by the company: 31C Normanby Road, Mt Eden, Auckland, 1024 (type: postal, office). 31C Normanby Road, Mt Eden, Auckland had been their registered address, up to 21 Mar 2018. The Conference Company Limited used more aliases, namely: The Conference Co-Ordinating Company Limited from 09 Mar 1990 to 19 Mar 1991. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50000 shares (100 per cent of shares), namely:
Ulg 2025 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued The Conference Company Limited. Businesscheck's information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 31c Normanby Road, Mt Eden, Auckland, 1024 | Registered & physical & service | 21 Mar 2018 |
| 31c Normanby Road, Mt Eden, Auckland, 1024 | Postal & office & delivery | 03 Mar 2021 |
Contact info
64 9 3601240
Phone (Phone)
terry.hibbitt8@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
terry@lovegroves.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
terry@lovegroves.co.nz
Email
theconferencecompany.com
Website
theconferncecompany.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Terence James Hibbit
Mt Eden, Auckland, 1024
Address used since 29 Mar 2018
Newmarket, Auckland, 1023
Address used since 10 Mar 2016 |
Director | 09 Mar 1990 - current |
|
Craig William Muller
Sandringham, Auckland, 1025
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
David Angus Lyall
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Thomas Blair Glubb
Westmere, Auckland, 1022
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Troy Quentin Sugrue
Northcote, Auckland, 0627
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Jan Althea Tonkin
Mt Eden, Auckland, 1024
Address used since 29 Mar 2018
Newmarket, Auckland, 1023
Address used since 10 Mar 2016 |
Director | 09 Mar 1990 - 31 Mar 2025 |
|
Terence James Hibbitt
Mt Eden, Auckland, 1024
Address used since 29 Mar 2018 |
Director | 09 Mar 1990 - 31 Mar 2025 |
|
Catherine June Hemsworth
Christchurch,
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 01 Jul 2006 |
Addresses
Principal place of activity
| 31c Normanby Road , Mt Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 31c Normanby Road, Mt Eden, Auckland | Registered | 16 Apr 2007 - 21 Mar 2018 |
| C/-383 Khyber Pass Road, Newmarket, Auckland | Registered | 13 Apr 2007 - 16 Apr 2007 |
| 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 02 Apr 2003 - 21 Mar 2018 |
| Miller Bradley, 321 Great South Road, Greenlane, Auckland | Physical | 22 Mar 2002 - 02 Apr 2003 |
| Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Registered | 18 Apr 1997 - 13 Apr 2007 |
| 5/24 Nihill Crescent, Mission Bay, Auckland | Registered | 31 Jan 1997 - 18 Apr 1997 |
| - | Physical | 31 Jan 1997 - 31 Jan 1997 |
| Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland | Physical | 31 Jan 1997 - 31 Jan 1997 |
| Miller Bradley, P O Box 14 511, Auckland | Physical | 31 Jan 1997 - 22 Mar 2002 |
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ulg 2025 Limited Shareholder NZBN: 9429052487729 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Mar 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Timmy Frog Trustee Limited Shareholder NZBN: 9429045989155 Company Number: 6240451 Entity |
Mount Eden Auckland 1024 |
20 Mar 2018 - 31 Mar 2025 |
|
Hibbitt, Terence James Individual |
Mt Eden Auckland 1024 |
09 Mar 1990 - 31 Mar 2025 |
|
Hibbit, Terence James Individual |
Mt Eden Auckland 1024 |
17 Apr 2008 - 31 Mar 2025 |
|
Hibbit, Terence James Individual |
Newmarket Auckland |
17 Apr 2008 - 31 Mar 2025 |
|
Hibbit, Terence James Individual |
Mt Eden Auckland 1024 |
17 Apr 2008 - 31 Mar 2025 |
|
Tonkin, Jan Althea Individual |
Mt Eden Auckland 1024 |
09 Mar 1990 - 31 Mar 2025 |
|
Tonkin, Jan Althea Individual |
Mt Eden Auckland 1024 |
17 Apr 2008 - 31 Mar 2025 |
|
Tonkin, Jan Althea Individual |
Newmarket Auckland |
17 Apr 2008 - 31 Mar 2025 |
|
Tonkin, Jan Althea Individual |
Mt Eden Auckland 1024 |
17 Apr 2008 - 31 Mar 2025 |
|
Hibbitt, Terence James Individual |
Mt Eden Auckland 1024 |
03 Jul 2006 - 20 Mar 2018 |
|
Paton, Carol Elizabeth Individual |
Ponsonby Auckland |
09 Mar 1990 - 04 May 2005 |
|
Hemsworth Investments (2005) Limited Shareholder NZBN: 9429034688823 Company Number: 1652378 Entity |
06 Sep 2005 - 06 Sep 2005 | |
|
Rolfe, Christopher John Individual |
Mt Eden Auckland 1024 |
03 Jul 2006 - 20 Mar 2018 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
17 Apr 2008 - 03 Mar 2021 |
|
Bbw Trustees (2005) Limited Shareholder NZBN: 9429034993156 Company Number: 1594133 Entity |
22 Catherine Street Henderson, Auckland 0650 |
17 Apr 2008 - 03 Mar 2021 |
|
Tonkin, Jan Althea Individual |
Newmarket Auckland |
03 Jul 2006 - 20 Mar 2018 |
|
Hemsworth, Catherine June Individual |
Christchurch |
06 Sep 2005 - 06 Sep 2005 |
|
Hemsworth Investments (2005) Limited Shareholder NZBN: 9429034688823 Company Number: 1652378 Entity |
06 Sep 2005 - 06 Sep 2005 |
Location
Companies nearby
 |
Glk Advisory Limited 31c Normanby Road |
|
The Convention Company Limited 31c Normanby Road |
|
Termar Investments Limited 31c Normanby Road |
|
Timmy Frog Trustee Limited 31c Normanby Road |
|
Tcc Conferences Limited 31c Normanby Road |
|
Taste Hospitality Limited 45 Normanby Road |
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