Conferenz Limited
Type: NZ Limited Company (Ltd)Conferenz Limited (issued a business number of 9429038250057) was started on 23 Aug 1996. 7 addresess are currently in use by the company: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: postal, office). 51 Apollo Dirve, North Harbour, Auckland had been their registered address, up until 31 May 2022. Conferenz Limited used more names, namely: Business Information In Action (Nz) Limited from 23 Aug 1996 to 10 Jun 2002. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Scott, Stephen Donald (an individual) located at Coatesville, Auckland,
Shave, Nicola Helen (an individual) located at Coatesville, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Scott, Stephen Donald (an individual) - located at Coatesville, Auckland. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51 Apollo Drive, North Harbour, Auckland, 0632 | Office & delivery | 04 Feb 2020 |
| 56 Glenmore Road, Coatesville, Auckland, 0793 | Registered & physical & service | 31 May 2022 |
| 72 Taharoto Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 07 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Donald Scott
Rd 3, Albany, 0793
Address used since 11 Feb 2010 |
Director | 23 Aug 1996 - current |
|
Nicola Helen Shave
Rd 3, Coatesville, 0793
Address used since 15 Dec 2023 |
Director | 15 Dec 2023 - current |
| 51 Apollo Drive , North Harbour , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 51 Apollo Dirve, North Harbour, Auckland | Registered | 11 Feb 2008 - 31 May 2022 |
| 51 Apollo Drive, North Harbour, Auckland | Physical | 11 Feb 2008 - 31 May 2022 |
| 282 Beach Road, Campbells Bay, Auckland | Registered | 20 Feb 2001 - 11 Feb 2008 |
| 282 Beach Road, Campbells Bay, Auckland | Physical | 20 Feb 2001 - 20 Feb 2001 |
| Unit J, 40-42 Constellation Drive, Mairangi Bay, Auckland | Physical | 20 Feb 2001 - 11 Feb 2008 |
| 282 Beach Road, Campbells Bay, Auckland | Registered | 11 Apr 2000 - 20 Feb 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Stephen Donald Individual |
Coatesville Auckland |
22 Feb 2005 - current |
|
Shave, Nicola Helen Individual |
Coatesville Auckland |
22 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Stephen Donald Individual |
Coatesville Auckland |
23 Aug 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Patricia June Individual |
Coatesville Auckland |
22 Feb 2005 - 04 Feb 2021 |
 |
Aim High School Limited 9f Apollo Drive |
|
Quay Travel Limited Unit 2 49 Apollo Drive |
|
Advanced Customs Service Limited 1 Antares Place |
|
Pickles Cafe & Catering Limited 1 Antares Place |
|
Delta Valves And Controls Limited Unit B, 36 Apollo Drive |
|
Nga Puna Limited 2a/3 Ceres Court |