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General information

Graeme Conning Ca Limited

Type: NZ Limited Company (Ltd)
9429039137579
New Zealand Business Number
498275
Company Number
Registered
Company Status

Graeme Conning Ca Limited (issued a New Zealand Business Number of 9429039137579) was started on 15 Mar 1991. 2 addresses are currently in use by the company: Level 1 507 Lake Rd, Takapuna, Auckland, 0622 (type: physical, registered). Suite 4, 445 Lake Rd, Takapuna, Auckland had been their physical address, until 07 Nov 2013. Graeme Conning Ca Limited used other names, namely: Art Resource Technology Limited from 15 Mar 1991 to 26 May 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Conning, Julie Margaret (an individual) located at Takapuna, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Conning, Graeme Edward (an individual) - located at Takapuna, Auckland. The Businesscheck data was last updated on 23 Mar 2024.

Current address Type Used since
Level 1 507 Lake Rd, Takapuna, Auckland, 0622 Physical & registered & service 07 Nov 2013
Last updated:
Directors
Name and Address Role Period
Graeme Edward Conning
Takapuna, Auckland, 0622
Address used since 26 May 2011
Director 03 May 1992 - current
Caroline Jane Lowry
Fernhill, Hastings,
Address used since 01 May 1992
Director 01 May 1992 - 04 Apr 1997
Addresses
Previous address Type Period
Suite 4, 445 Lake Rd, Takapuna, Auckland, 0622 Physical & registered 05 Jun 2012 - 07 Nov 2013
Suite 4, 445 Lake Rd, Takapuna, North Shore City, 0622 Registered & physical 03 Jun 2011 - 05 Jun 2012
1 Sanders Avenue, Takapuna, Auckland Registered & physical 14 May 2004 - 03 Jun 2011
1 Sanders Ave, Takapuna, Auckland Physical 01 Jun 2000 - 01 Jun 2000
1 Sanders Ave, Takapuna, Auckland Registered 01 Jun 2000 - 14 May 2004
48 Blakeborough Dr, Forrest Hill, Auckland Physical 01 Jun 2000 - 14 May 2004
1-35a Koraha Street, Remuera, Auckland Registered 28 May 1996 - 01 Jun 2000
3rd Floor, 35 Albert, Auckland Registered 27 Jan 1994 - 28 May 1996
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Conning, Julie Margaret
Individual 		Takapuna
Auckland
0622 		07 May 2004 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Conning, Graeme Edward
Individual 		Takapuna
Auckland
0622 		07 May 2004 - current
Location
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