Confide Limited, a registered company, was registered on 21 Aug 2008. 9429032598216 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been managed by 3 directors: Paul Stewart Grover - an active director whose contract began on 07 Jun 2016,
Kyle Jonathon Gibson - an inactive director whose contract began on 21 Aug 2008 and was terminated on 28 Jun 2019,
Stephen Paul Martin Brooky - an inactive director whose contract began on 21 Aug 2008 and was terminated on 07 Jun 2016.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: an address for records at Level 1, 50 Manners Street, Te Aro, Wellington, 6011 (category: other, records).
Confide Limited had been using Suite 3, Level 2, Icentre, 50 Manners Street, Te Aro, Wellington as their registered address up until 29 Mar 2019.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group includes 45000 shares (90 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5000 shares (10 per cent).
Principal place of activity
Suite1, Level 1, 50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: Suite 3, Level 2, Icentre, 50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Jul 2017 to 29 Mar 2019
Address #2: Level 2, Icentre, 50 Manners Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 01 Jul 2016 to 12 Jul 2017
Address #3: Level 9, 39 The Terrace, Wellington, 6110 New Zealand
Physical & registered address used from 19 Dec 2013 to 01 Jul 2016
Address #4: Level 5, 265 Wakefield Street, Wellington New Zealand
Registered & physical address used from 01 Oct 2009 to 19 Dec 2013
Address #5: Ground Floor, 186 Willis Street, Wellington
Registered & physical address used from 21 Aug 2008 to 01 Oct 2009
Basic Financial info
Total number of Shares: 50000
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 45000 | |||
| Entity (NZ Limited Company) | Fhloston Paradise Holdings Limited Shareholder NZBN: 9429037476700 |
Wellington 6011 New Zealand |
08 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Braun, Nicole Kristine Henika |
Kelburn Wellington 6012 New Zealand |
01 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Kyle Jonathon |
Normandale Lower Hutt 5010 New Zealand |
21 Aug 2008 - 01 Jul 2019 |
| Individual | Brooky, Stephen Paul Martin |
Tauriko Tauranga 3110 New Zealand |
21 Aug 2008 - 08 Jun 2016 |
Ultimate Holding Company
Paul Stewart Grover - Director
Appointment date: 07 Jun 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 07 Jun 2016
Kyle Jonathon Gibson - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 28 Jun 2019
Address: Normandale, Lower Hutt, 5010 New Zealand
Address used since 04 Jul 2016
Stephen Paul Martin Brooky - Director (Inactive)
Appointment date: 21 Aug 2008
Termination date: 07 Jun 2016
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 09 Jul 2013
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