General information
Confident Communication Limited
Type: NZ Limited Company (Ltd)9429037317881
New Zealand Business Number
1023880
Company Number
Registered
Company Status
Confident Communication Limited (issued a New Zealand Business Number of 9429037317881) was incorporated on 31 Mar 2000. 5 addresess are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 26 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Henton, David William Geoffrey (an individual) located at Rd 5, Matakana postcode 0985. Businesscheck's data was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 07 Dec 2007 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered & service | 26 Oct 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Geoffrey Henton
Rd 5, Matakana, 0985
Address used since 11 Oct 2021
R D 5, Warkworth, 0985
Address used since 13 Oct 2014 |
Director | 31 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 16 Sep 2016 - 26 Oct 2017 |
| 17c Corinthian Drive, Albany, Auckland, 0632 | Physical & registered | 02 Sep 2009 - 16 Sep 2016 |
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 14 Dec 2007 - 02 Sep 2009 |
| Business Success Group Limited, Level 2, No 1, The Strand, Parnell, Auckland | Physical & registered | 29 Nov 2004 - 14 Dec 2007 |
| Business Success Group Ltd, Level 2, Auckland Business Centre, 6 Clayton Street, Newmarket, Auckland | Registered & physical | 11 Oct 2002 - 29 Nov 2004 |
| Gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 06 Jun 2001 - 11 Oct 2002 |
| Level 2 Orica House, 123 Carlton Gore Road, Newmarket, Auckland | Physical | 06 Jun 2001 - 11 Oct 2002 |
| Gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Physical | 06 Jun 2001 - 06 Jun 2001 |
| Gibson & Associates Ltd, 1st Floor, 435 Khyber Pass Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 06 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henton, David William Geoffrey Individual |
Rd 5 Matakana 0985 |
31 Mar 2000 - current |
Location
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