General information
Conoy Limited
Type: NZ Limited Company (Ltd)9429042004998
New Zealand Business Number
5821967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Conoy Limited (issued a business number of 9429042004998) was started on 01 Oct 2015. 5 addresess are currently in use by the company: 14 Sylvia Road, St Heliers, Auckland, 1071 (type: registered, physical). 4Th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt had been their registered address, up to 12 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Cms Trustees (2013) Limited (an entity) located at 44-56 Queens Drive, Lower Hutt postcode 5010. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 125186, St Heliers, Auckland, 1740 | Postal | 04 Jul 2019 |
| 14 Sylvia Road, St Heliers, Auckland, 1071 | Office | 04 Jul 2019 |
| 14 Sylvia Street, St Heliers, Auckland, 1071 | Delivery | 04 Jul 2019 |
| 14 Sylvia Road, St Heliers, Auckland, 1071 | Registered & physical & service | 12 Jul 2019 |
Contact info
64 21 442241
Phone (Phone)
michael.somerville@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Somerville
St Heliers, Auckland, 1071
Address used since 01 Jul 2019
Karori, Wellington, 6012
Address used since 01 Oct 2015
Khandallah, Wellington, 6035
Address used since 01 Feb 2017 |
Director | 01 Oct 2015 - current |
|
Sharmyn Turner
St Heliers, Auckland, 1071
Address used since 01 Jul 2019
Karori, Wellington, 6012
Address used since 01 Oct 2015
Khandallah, Wellington, 6035
Address used since 01 Feb 2017 |
Director | 01 Oct 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 14 Sylvia Road, St Heliers, Auckland, 1071 | Registered & physical & service | 12 Jul 2019 |
Principal place of activity
| 14 Sylvia Road , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt, 5040 | Registered & physical | 01 Oct 2015 - 12 Jul 2019 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cms Trustees (2013) Limited Shareholder NZBN: 9429030374652 Entity (NZ Limited Company) |
44-56 Queens Drive Lower Hutt 5010 |
01 Oct 2015 - current |
Location
Companies nearby
 |
Seven Five Four Limited 4th Floor Collins & May Building |
|
Cms Trustees (2013) Limited 4th Floor Collins & May Building |
|
Kwok Man Leung Trustees Limited 4th Floor Collins & May Building |
|
Cool Dude Trustees Limited 4th Floor Collins & May Building |
|
Mary Ellen Trustees Limited 4th Floor Collins & May Building |
|
Ldm Trustees 2010 Limited 4th Floor Collins & May Building |