Conan Enterprises Limited
Type: NZ Limited Company (Ltd)Conan Enterprises Limited (issued a New Zealand Business Number of 9429037697433) was launched on 14 Dec 1998. 5 addresess are currently in use by the company: 129D Taylors Road, Mount Albert, Auckland, 1025 (type: physical, service). 129D Taylors Road, Auckland Cbd, Auckland had been their physical address, up until 06 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Andrew (an individual) located at Rd 2, Helensville postcode 0875. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilson, Patrick David (an individual) - located at Mount Albert, Auckland. The Businesscheck information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Wainui Ave, Pt Chevalier, Auckland | Other (Address For Share Register) | 14 Jun 2007 |
| 129d Taylors Road, Mount Albert, Auckland, 1025 | Other (Address For Share Register) & shareregister (Address For Share Register) | 11 Oct 2018 |
| 129d Taylors Road, Mount Albert, Auckland, 1025 | Physical & service & registered | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Patrick David Wilson
Mount Albert, Auckland, 1025
Address used since 11 Oct 2018
Point Chevalier, Auckland, 1022
Address used since 28 Apr 2004 |
Director | 14 Dec 1998 - current |
|
Andrew Wilson
Rd 2, Helensville, 0875
Address used since 18 May 2023
Morningside, Auckland, 1022
Address used since 11 Oct 2018
Point Chevalier, Auckland, 1022
Address used since 28 Apr 2004 |
Director | 11 Apr 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 129d Taylors Road, Auckland Cbd, Auckland, 1010 | Physical & registered | 19 Oct 2018 - 06 Jun 2019 |
| 36 Wainui Avenue, Point Chevalier, Auckland, 1022 | Registered & physical | 21 Jun 2007 - 19 Oct 2018 |
| Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland | Physical & registered | 02 Aug 2005 - 21 Jun 2007 |
| Unit K - 1st Floor, 383 Khyber Pass Road, Newmarket, Auckland | Physical & registered | 22 Apr 2003 - 02 Aug 2005 |
| C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland | Registered | 03 Sep 2002 - 22 Apr 2003 |
| Same As Registered Office Address | Physical | 03 Sep 2002 - 22 Apr 2003 |
| 15 Thomas Avenue, Mount Albert, Auckland | Registered | 12 Apr 2000 - 03 Sep 2002 |
| 15 Thomas Avenue, Mount Albert, Auckland | Physical | 14 Dec 1998 - 03 Sep 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Andrew Individual |
Rd 2 Helensville 0875 |
28 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Patrick David Individual |
Mount Albert Auckland 1025 |
28 Apr 2004 - current |
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