General information
Confitex Limited
Type: NZ Limited Company (Ltd)9429041153376
New Zealand Business Number
5067644
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115602969
GST Number
C135113 - Clothing Mfg - Sleepwear, Underwear And Infant Clothing
Industry classification codes with description
Confitex Limited (issued an NZ business identifier of 9429041153376) was registered on 21 Mar 2014. 5 addresess are currently in use by the company: 99965, Newmarket, Auckland, 1149 (type: postal, office). 6 Rugby Road, Birkenhead, Auckland had been their registered address, up until 09 Sep 2019. 12930 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12930 shares (100 per cent of shares), namely:
Rsd Holdings Limited (an entity) located at Epsom, Auckland postcode 1023. "Clothing mfg - sleepwear, underwear and infant clothing" (business classification C135113) is the category the Australian Bureau of Statistics issued Confitex Limited. Businesscheck's data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b/268-270 Manukau Road, Epsom, Auckland, 1023 | Physical & registered & service | 09 Sep 2019 |
| 99965, Newmarket, Auckland, 1149 | Postal | 21 Apr 2020 |
| Suite 2b, 268 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 21 Apr 2020 |
Contact info
64 09 2824163
Phone (Phone)
info@confitexunderwear.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frantisek Riha-scott
Epsom, Auckland, 1023
Address used since 14 Jan 2020
Beach Haven, Auckland, 0626
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - current |
|
Denis Grenville Hinton
Brookfield, Queensland, 4069
Address used since 09 Feb 2018
Manly, Queensland, 4179
Address used since 01 Jan 1970 |
Director | 09 Feb 2018 - current |
|
Lisa Frances Voyle
Oratia, Auckland, 0604
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Christine Joan Arden
Mission Bay, Auckland, 1071
Address used since 12 Feb 2018 |
Director | 12 Feb 2018 - current |
|
Mark Nairn Davey
Auckland Central, Auckland, 1010
Address used since 21 Mar 2014 |
Director | 21 Mar 2014 - 09 Feb 2018 |
|
Lisa Hinton
Oratia, Auckland, 0604
Address used since 10 Jun 2015 |
Director | 10 Jun 2015 - 13 Dec 2017 |
|
Adrian Dixon
Beach Haven, Auckland, 0626
Address used since 18 Mar 2017 |
Director | 18 Mar 2017 - 20 Nov 2017 |
|
Gregory James Moyle
Herne Bay, Auckland, 1011
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 12 Aug 2017 |
|
Mervyn Ian Lewis Stark
Auckland Central, Auckland, 1010
Address used since 16 Dec 2014 |
Director | 16 Dec 2014 - 05 Oct 2015 |
Addresses
Principal place of activity
| Suite 2b, 268 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 6 Rugby Road, Birkenhead, Auckland, 0626 | Registered & physical | 26 Feb 2018 - 09 Sep 2019 |
| 6 Rugby Road, Birkenhead, Auckland, 0626 | Registered & physical | 04 Apr 2017 - 26 Feb 2018 |
| 9/266 Onewa Road, Birkenhead, Auckland, 0626 | Physical & registered | 11 Sep 2014 - 04 Apr 2017 |
| 53a Rangatira Road, Beach Haven, Auckland, 0626 | Registered & physical | 21 Mar 2014 - 11 Sep 2014 |
Financial Data
Financial info
12930
Total number of Shares
April
Annual return filing month
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12930
| Shareholder Name | Address | Period |
|---|---|---|
|
Rsd Holdings Limited Shareholder NZBN: 9429041147313 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
04 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Deslie Raynor Individual |
Forest Hill Auckland 0626 |
07 Jun 2014 - 04 Dec 2014 |
|
Jacob, Rohini Individual |
Victoria Precinct Auckland 1010 |
03 Sep 2014 - 04 Dec 2014 |
|
Moyle, Greg Individual |
Herne Bay Auckland 1011 |
11 Jun 2014 - 04 Dec 2014 |
|
Bassett, Michael Individual |
St Mary's Bay Auckland 1011 |
03 Sep 2014 - 04 Dec 2014 |
|
Mark Nairn Davey Director |
Auckland Central Auckland 1010 |
21 Mar 2014 - 04 Dec 2014 |
|
Davey, Mark Nairn Individual |
Auckland Central Auckland 1010 |
21 Mar 2014 - 04 Dec 2014 |
|
Riha-scott, Frantisek Director |
Beach Haven Auckland 0626 |
21 Mar 2014 - 04 Dec 2014 |
|
Stevens, Corey Individual |
Victoria Quarter Precinct Auckland 1010 |
03 Sep 2014 - 04 Dec 2014 |
|
Hally, Grant Individual |
Remuera Auckland 1050 |
13 Jun 2014 - 04 Dec 2014 |
|
Davey, Howard Baxter Individual |
Rd 3 Hamilton 3283 |
28 Oct 2014 - 04 Dec 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rsd Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5056660 |
| Country of origin | NZ |
| Address |
2b/268-270 Manukau Road Epsom Auckland 1023 |
Location
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