General information
Confluence Limited
Type: NZ Limited Company (Ltd)9429036395699
New Zealand Business Number
1228210
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
082843000
GST Number
M692140 - Landscape Architecture Service
Industry classification codes with description
Confluence Limited (issued an NZ business number of 9429036395699) was incorporated on 25 Jul 2002. 8 addresess are in use by the company: 11 Boeing Road, Onerahi, Whangarei, 0110 (type: registered, service). 11 Brando Lane, Onerahi, Whangarei had been their registered address, until 16 Oct 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Farrow, Michael Ian (an individual) located at Onerahi, Whangarei postcode 0110. "Landscape architecture service" (business classification M692140) is the classification the Australian Bureau of Statistics issued to Confluence Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 3064, Onerahi, Whangarei, 0142 | Postal | 21 Oct 2019 |
| 11 Brando Lane, Onerahi, Whangarei, 0110 | Physical & service | 11 Apr 2022 |
| 11 Brando Lane, Onerahi, Whangarei, 0110 | Office & delivery | 05 Oct 2022 |
| 11 Boeing Road, Onerahi, Whangarei, 0110 | Office & delivery | 05 Oct 2023 |
Contact info
64 027 2995641
Phone
64 9 9460564
Phone (Phone)
sandy@lla.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mike@lla.co.nz
Email
lla.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Ian Farrow
Onerahi, Whangarei, 0110
Address used since 05 Oct 2023
Onerahi, Whangarei, 0110
Address used since 01 Apr 2022
Whangarei, 0174
Address used since 30 Oct 2018
Rd 1, Onerahi, 0192
Address used since 27 Aug 2012 |
Director | 25 Jul 2002 - current |
|
Felicity Jane Christian
Rd 1, Onerahi, 0192
Address used since 27 Aug 2012 |
Director | 25 Jul 2002 - 27 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Boeing Road, Onerahi, Whangarei, 0110 | Office & delivery | 05 Oct 2023 |
| 11 Boeing Road, Onerahi, Whangarei, 0110 | Service | 13 Oct 2023 |
| 11 Boeing Road, Onerahi, Whangarei, 0110 | Registered | 16 Oct 2023 |
Principal place of activity
| 11 Brando Lane , Onerahi , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 11 Brando Lane, Onerahi, Whangarei, 0110 | Registered | 11 Apr 2022 - 16 Oct 2023 |
| 188 Manganese, Rd 1, Onerahi, 0192 | Registered & physical | 07 Nov 2018 - 11 Apr 2022 |
| 69 Arahiwi Rise, Rd 1, Onerahi, 0192 | Registered & physical | 26 Aug 2015 - 07 Nov 2018 |
| Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei | Registered & physical | 14 Nov 2007 - 26 Aug 2015 |
| E A Angelo C/a, First Floor, Tai Tokerau Building, 5 Hunt Street, Whangarei | Physical & registered | 25 Jul 2002 - 14 Nov 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Farrow, Michael Ian Individual |
Onerahi Whangarei 0110 |
25 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
E.a. Angelo Trustees Limited Shareholder NZBN: 9429036124824 Company Number: 1276575 Entity |
First Floor, Tai Tokerau Building 5 Hunt Street, Whangarei |
26 Oct 2004 - 29 Oct 2017 |
|
Christian, Felicity Jane Individual |
First Floor 5 Hunt Street, Whangarei |
26 Oct 2004 - 27 Oct 2010 |
|
Christian, Felicity Jane Individual |
Rd 1 Onerahi 0192 |
25 Jul 2002 - 11 May 2018 |
|
Christian, Felicity Jane Individual |
Rd 1 Onerahi 0192 |
25 Jul 2002 - 11 May 2018 |
|
E.a. Angelo Trustees Limited Shareholder NZBN: 9429036124824 Company Number: 1276575 Entity |
26 Oct 2004 - 29 Oct 2017 | |
|
Farrow, Michael Ian Individual |
First Floor 5 Hunt Street, Whangarei |
26 Oct 2004 - 27 Oct 2010 |
|
Christian, Felicity Jane Individual |
Rd 1 Onerahi 0192 |
25 Jul 2002 - 11 May 2018 |
Location
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