General information
Confoil NZ Limited
Type: NZ Limited Company (Ltd)9429038818646
New Zealand Business Number
597115
Company Number
Registered
Company Status
Confoil Nz Limited (issued an NZ business identifier of 9429038818646) was registered on 19 Aug 1993. 1 address is in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: registered, physical). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up to 20 Feb 2017. Confoil Nz Limited used other names, namely: E W Young Limited from 09 Dec 1994 to 11 Nov 2003, E W Young (1993) Limited (23 Sep 1993 to 09 Dec 1994) and Proac No.62 Limited (19 Aug 1993 - 23 Sep 1993). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mchenland Pty Limited (an other) located at Bayswater, Vic postcode 3153. The Businesscheck data was last updated on 14 May 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 20 Feb 2017 |
Contact info
64 9 4154580
Phone (Phone)
sales@confoil.co.nz
Email
www.confoil.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Henderson
Bayswater, Victoria, 3153
Address used since 01 Jan 1970
Lilydale, Victoria 3140,
Address used since 16 May 2003 |
Director | 27 May 1999 - current |
|
Janet Ellen Puschenjak
Blackburn, Victoria, Vic 3130,
Address used since 11 Feb 2004 |
Director | 11 Feb 2004 - current |
|
Stephen James Mcewen
Brunswick, Victoria, 3056
Address used since 31 May 2012 |
Director | 31 May 2012 - current |
|
Andrew Rex Seeley
Vermont Sth, Victoria, 3133
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - 31 Oct 2018 |
|
James Ronald Mcewen
Croydon, Victoria 3136, Australia,
Address used since 19 Aug 1993 |
Director | 19 Aug 1993 - 31 May 2012 |
|
Janet Ellen Strickland
Blackburn, Victoria 3130, Australia,
Address used since 21 Dec 1999 |
Director | 21 Dec 1999 - 11 Feb 2004 |
|
Kenneth William Strickland
Blackburn, Victoria 3130, Australia,
Address used since 19 Aug 1993 |
Director | 19 Aug 1993 - 21 Dec 1999 |
|
Alan Beattie Henderson
Daery Road, Healesville Victoria 3777, Australia,
Address used since 19 Aug 1993 |
Director | 19 Aug 1993 - 27 May 1999 |
Addresses
Principal place of activity
| 3 Piermark Drive , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Apr 2014 - 20 Feb 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 08 Jun 2012 - 07 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 08 Jun 2010 - 08 Jun 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 08 Jun 2010 - 07 Apr 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Physical & registered | 10 Jun 2003 - 08 Jun 2010 |
| Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 01 Jul 1997 - 10 Jun 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
June
Financial report filing month
02 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mchenland Pty Limited Other |
Bayswater Vic 3153 |
22 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alan Beattie Henderson Individual |
Healesville Victoria 3777, Australia |
19 Aug 1993 - 23 May 2007 |
|
James Ronald Mcewen Individual |
Croydon Victoria 3136, Australia |
19 Aug 1993 - 23 May 2007 |
|
Judith Mcewen Individual |
Croydon Victoria 3136, Australia |
19 Aug 1993 - 23 May 2007 |
|
Margaret Kenna Henderson Individual |
Healesville Victoria 3777, Australia |
19 Aug 1993 - 27 Jun 2010 |
|
Kenneth William Strickland Individual |
Blackburn Victoria 3130, Australia |
19 Aug 1993 - 23 May 2007 |
Ultimate Holding Company
| Effective Date | 09 May 2017 |
| Name | Mchenland Pty Limited |
| Type | Australian Proprietary Company |
| Country of origin | AU |
| Address |
491 Mountain Highway Bayswater, Vic 3153 |
Location
Companies nearby
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Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |