General information
Conquest Imports N.z. Limited
Type: NZ Limited Company (Ltd)9429039278913
New Zealand Business Number
450399
Company Number
Registered
Company Status
Conquest Imports N.z. Limited (issued a New Zealand Business Number of 9429039278913) was registered on 08 Nov 1989. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: registered, physical). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 07 Oct 2016. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100% of shares), namely:
Trident Heights Pty Limited (an other) located at Mitcham, Victoria postcode 3132. Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 07 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Edward Biddick
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
23 Millswyn Street, South Yarra, Victoria, Australia, 3141
Address used since 24 May 2019
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
Mitcham, Victoria, Australia, 3132
Address used since 30 Sep 2011 |
Director | 08 Nov 1989 - current |
|
Catherine Ann Biddick
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
23 Millswyn Street, South Yarra, Victoria, 3141
Address used since 24 May 2019
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 3142, Melbourne, Australia,
Address used since 08 Nov 1989 |
Director | 08 Nov 1989 - 02 May 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 10 Oct 2011 - 07 Oct 2016 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 24 Sep 2004 - 10 Oct 2011 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 24 Jun 1996 - 24 Sep 2004 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 21 Feb 1992 - 24 Sep 2004 |
Financial Data
Financial info
10
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: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Trident Heights Pty Limited Other (Other) |
Mitcham Victoria 3132 |
08 Nov 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trident Heights Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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