Confide Limited
Type: NZ Limited Company (Ltd)Confide Limited (NZBN 9429032598216) was started on 21 Aug 2008. 6 addresess are in use by the company: Level 1, 50 Manners Street, Te Aro, Wellington, 6011 (type: other, records). Suite 3, Level 2, Icentre, 50 Manners Street, Te Aro, Wellington had been their registered address, until 29 Mar 2019. 50000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 45000 shares (90% of shares), namely:
Fhloston Paradise Holdings Limited (an entity) located at Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 10% of all shares (5000 shares); it includes
Braun, Nicole Kristine Henika (an individual) - located at Kelburn, Wellington. "Computer consultancy service" (business classification M700010) is the classification the ABS issued to Confide Limited. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 29 Mar 2019 |
| Suite1, Level 1, 50 Manners Street, Te Aro, Wellington, 6011 | Office & delivery | 08 Apr 2021 |
| Level 1, 50 Manners Street, Te Aro, Wellington, 6011 | Other (Address for Records) & records (Address for Records) | 31 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stewart Grover
Te Aro, Wellington, 6011
Address used since 07 Jun 2016 |
Director | 07 Jun 2016 - current |
|
Kyle Jonathon Gibson
Normandale, Lower Hutt, 5010
Address used since 04 Jul 2016 |
Director | 21 Aug 2008 - 28 Jun 2019 |
|
Stephen Paul Martin Brooky
Tauriko, Tauranga, 3110
Address used since 09 Jul 2013 |
Director | 21 Aug 2008 - 07 Jun 2016 |
| Suite1, Level 1, 50 Manners Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3, Level 2, Icentre, 50 Manners Street, Te Aro, Wellington, 6011 | Registered & physical | 12 Jul 2017 - 29 Mar 2019 |
| Level 2, Icentre, 50 Manners Street, Te Aro, Wellington, 6011 | Physical & registered | 01 Jul 2016 - 12 Jul 2017 |
| Level 9, 39 The Terrace, Wellington, 6110 | Physical & registered | 19 Dec 2013 - 01 Jul 2016 |
| Level 5, 265 Wakefield Street, Wellington | Registered & physical | 01 Oct 2009 - 19 Dec 2013 |
| Ground Floor, 186 Willis Street, Wellington | Registered & physical | 21 Aug 2008 - 01 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 Entity (NZ Limited Company) |
Wellington 6011 |
08 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Nicole Kristine Henika Individual |
Kelburn Wellington 6012 |
01 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Kyle Jonathon Individual |
Normandale Lower Hutt 5010 |
21 Aug 2008 - 01 Jul 2019 |
|
Brooky, Stephen Paul Martin Individual |
Tauriko Tauranga 3110 |
21 Aug 2008 - 08 Jun 2016 |
Ultimate Holding Company
| Effective Date | 27 Jun 2019 |
| Name | Fhloston Paradise Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 980583 |
| Country of origin | NZ |
| Address |
Level 1, 50 Customhouse Quay Wellington 6011 |
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