Confortare Limited (NZBN 9429035727019) was incorporated on 08 Oct 2003. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 05 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
Thompson, Andrew William (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Thompson, Annemarie Rosa (an individual) - located at St Heliers, Auckland. The Businesscheck data was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 05 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Annemarie Rosa Thompson
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
Pakuranga, Manukau, 2010
Address used since 09 Dec 2009 |
Director | 08 Oct 2003 - current |
Andrew William Thompson
St Heliers, Auckland, 1071
Address used since 01 Sep 2022
Pakuranga, Manukau, 2010
Address used since 09 Dec 2009 |
Director | 08 Oct 2003 - current |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland | Registered & physical | 08 Oct 2003 - 05 Oct 2022 |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Andrew William Individual |
St Heliers Auckland 1071 |
08 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Thompson, Annemarie Rosa Individual |
St Heliers Auckland 1071 |
08 Oct 2003 - current |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |