General information
Cono Holdings Limited
Type: NZ Limited Company (Ltd)9429031888097
New Zealand Business Number
2328079
Company Number
Registered
Company Status
Cono Holdings Limited (issued an NZBN of 9429031888097) was started on 24 Sep 2009. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 15 Apr 2020. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Eb Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Apr 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Garth Hallberg
Half Moon Bay, Auckland, 2012
Address used since 01 Mar 2018
Rd3, Drury, Auckland, 2113
Address used since 21 Mar 2016 |
Director | 24 Sep 2009 - current |
|
Gregory Peter Jillings
Takapuna, Auckland, 0622
Address used since 09 Mar 2023
Takapuna, Auckland, 0622
Address used since 28 Nov 2013 |
Director | 24 Sep 2009 - current |
|
John Ferguson Leslie
Remuera, Auckland, 1050
Address used since 23 Mar 2011 |
Director | 24 Sep 2009 - 31 Mar 2013 |
|
Bruce Charles Wadsworth
Rd1, Papakura, Auckland,
Address used since 24 Sep 2009 |
Director | 24 Sep 2009 - 31 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1149 | Physical & registered | 10 Apr 2015 - 15 Apr 2020 |
| Level 9, 56 Cawley Street, Ellerslie, Auckland, 1542 | Registered & physical | 25 Nov 2014 - 10 Apr 2015 |
| 3 Minnehaha Avenue, Takapuna, Auckland, 0622 | Registered & physical | 06 Dec 2013 - 25 Nov 2014 |
| 5 Bournemouth Terrace, Murrays Bay, Auckland, 0630 | Physical | 28 Oct 2011 - 06 Dec 2013 |
| 5 Bournemouth Terrace, Murrays Bay, Auckland, 0630 | Registered | 27 Oct 2011 - 06 Dec 2013 |
| 152 Great South Road, Takanini, Auckland | Registered | 24 Sep 2009 - 27 Oct 2011 |
| 152 Great South Road, Takanini, Auckland | Physical | 24 Sep 2009 - 28 Oct 2011 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eb Holdings Limited Shareholder NZBN: 9429034894378 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
19 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Temm, Stephen Matthew Cameron Individual |
Rd1 Papakura, Auckland |
24 Sep 2009 - 19 Jan 2024 |
|
Wadsworth, Sandy Joy Individual |
Rd1 Papakura, Auckland |
24 Sep 2009 - 19 Jan 2024 |
|
Jillings, Ruth Louise Individual |
Takapuna Auckland 0622 |
24 Sep 2009 - 19 Jan 2024 |
|
Jillings, Ruth Louise Individual |
Takapuna Auckland 0622 |
24 Sep 2009 - 19 Jan 2024 |
|
Jillings, Ruth Louise Individual |
Takapuna Auckland 0622 |
24 Sep 2009 - 19 Jan 2024 |
|
Jillings, Ruth Louise Individual |
Takapuna Auckland 0622 |
24 Sep 2009 - 19 Jan 2024 |
|
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 Entity |
Newmarket Auckland 1023 |
24 Sep 2009 - 19 Jan 2024 |
|
Kingdon Trustees Limited Shareholder NZBN: 9429034796146 Company Number: 1628415 Entity |
Newmarket Auckland 1023 |
24 Sep 2009 - 19 Jan 2024 |
|
Borich, Joseph Peter Individual |
Waiake Auckland 0630 |
24 Sep 2009 - 19 Jan 2024 |
|
Leslie, John Ferguson Individual |
Waiake Auckland 0630 |
24 Sep 2009 - 19 Jan 2024 |
|
Jillings, Gregory Peter Individual |
Takapuna Auckland 0622 |
24 Sep 2009 - 19 Jan 2024 |
|
Jillings, Gregory Peter Individual |
Takapuna Auckland 0622 |
24 Sep 2009 - 19 Jan 2024 |
|
Jillings, Gregory Peter Individual |
Takapuna Auckland 0622 |
24 Sep 2009 - 19 Jan 2024 |
|
Jillings, Gregory Peter Individual |
Takapuna Auckland 0622 |
24 Sep 2009 - 19 Jan 2024 |
|
Hallberg, Evan Garth Individual |
Half Moon Bay Auckland 2012 |
24 Sep 2009 - 19 Jan 2024 |
|
Hallberg, Douglas Murray Individual |
Half Moon Bay Auckland 2012 |
24 Sep 2009 - 19 Jan 2024 |
|
Wadsworth, Bruce Charles Individual |
Rd1 Papakura, Auckland |
24 Sep 2009 - 19 Jan 2024 |
|
Hallberg, Angela Jane Individual |
Half Moon Bay Auckland 2012 |
24 Sep 2009 - 19 Jan 2024 |
|
Hislop, Jonathan Paul Stuart Individual |
Rd 6 Warkworth 0986 |
24 Sep 2009 - 21 Oct 2011 |
Location
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