General information
Conch Records Limited
Type: NZ Limited Company (Ltd)9429034317440
New Zealand Business Number
1765212
Company Number
Registered
Company Status
Conch Records Limited (issued a New Zealand Business Number of 9429034317440) was started on 03 Feb 2006. 7 addresess are currently in use by the company: 509A Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). Level 2, 1 College Hill, Freemans Bay, Auckland had been their registered address, up until 15 Sep 2015. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 300 shares (100 per cent of shares), namely:
Hollands, Geoffrey Brent (an individual) located at Rd 2, Wanaka postcode 9382. Our data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 115a Ponsonby Road, Ponsonby, Auckland, 1011 | Records & other (Address For Share Register) & shareregister | 09 Oct 2012 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 15 Sep 2015 |
| 509a Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 19 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Brent Hollands
Rd 2, Lake Hawea, 9382
Address used since 02 Nov 2021
Bethells Beach, Henderson, 0781
Address used since 07 Sep 2015 |
Director | 03 Feb 2006 - current |
|
Cian O'donnell
Blockhouse Bay, Auckland,
Address used since 03 Feb 2006 |
Director | 03 Feb 2006 - 28 May 2014 |
|
Marc Aubrey Lindale
Herne Bay, Auckland,
Address used since 03 Feb 2006 |
Director | 03 Feb 2006 - 10 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 24 May 2013 - 15 Sep 2015 |
| 115a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 18 Oct 2012 - 24 May 2013 |
| 115a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 17 Oct 2012 - 18 Oct 2012 |
| 36 Herne Bay Road, Herne Bay, Auckland | Registered & physical | 03 Feb 2006 - 17 Oct 2012 |
Financial Data
Financial info
300
Total number of Shares
August
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollands, Geoffrey Brent Individual |
Rd 2 Wanaka 9382 |
03 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollands, Heather Jean Individual |
Auckland 1011 |
16 Jan 2013 - 12 Oct 2023 |
|
Hollands, Heather Jean Individual |
Auckland 1011 |
16 Jan 2013 - 12 Oct 2023 |
|
O'donnell, Cian Individual |
Avondale Auckland |
03 Feb 2006 - 12 Oct 2023 |
|
Hollands, Geoffrey Patterson Individual |
Auckland 1011 |
16 Jan 2013 - 08 Oct 2021 |
|
Kaan, Bevan Joseph Individual |
Surfdale Waiheke Island 1081 |
16 Jan 2013 - 06 Mar 2017 |
|
Lindale, Dustin Aaron Individual |
Herne Bay Auckland |
03 Feb 2006 - 16 Jan 2013 |
|
Lindale, Marc Aubrey Individual |
Herne Bay Auckland |
03 Feb 2006 - 16 Jan 2013 |
Location
Companies nearby
 |
Hoeksema Decorating Limited 511 Rosebank Road |
|
Totsuka Investments Limited 511 Rosebank Road |
|
Successful Holdings Limited 511 Rosebank Road |
|
Street Wise Automotive Limited 511 Rosebank Road |
|
Ensure Financial Limited 511 Rosebank Road |
|
Ensure Nominee Trustees Limited 511 Rosebank Road |