Conant Investments Limited, a registered company, was incorporated on 05 Jun 2007. 9429033408217 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been managed by 3 directors: David Blair Procter - an active director whose contract started on 05 Jun 2007,
Allison Denise Procter - an active director whose contract started on 13 Jul 2007,
Richard James Procter - an inactive director whose contract started on 16 Sep 2015 and was terminated on 21 May 2018.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 2/20 Parr Terrace, Castor Bay, Auckland, 0620 (category: physical, registered).
Conant Investments Limited had been using 21 Laguna Key, Papamoa Beach, Papamoa as their physical address up until 29 May 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2/20 Parr Terrace, Castor Bay, Auckland, 0620 New Zealand
Previous addresses
Address: 21 Laguna Key, Papamoa Beach, Papamoa, 3118 New Zealand
Physical & registered address used from 03 Jun 2015 to 29 May 2018
Address: 25 Huka Road, Birkenhead, Auckland New Zealand
Physical & registered address used from 05 Jun 2007 to 03 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Procter, David Blair |
Castor Bay Auckland 0620 New Zealand |
05 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Procter, Allison Denise |
Castor Bay Auckland 0620 New Zealand |
05 Jun 2007 - |
David Blair Procter - Director
Appointment date: 05 Jun 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 May 2018
Address: East Killara, Nsw, 2071 Australia
Address used since 14 Jan 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 May 2017
Allison Denise Procter - Director
Appointment date: 13 Jul 2007
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 21 May 2018
Address: East Killara, Nsw, 2071 Australia
Address used since 14 Jan 2015
Address: Milford, Auckland, 0620 New Zealand
Address used since 26 May 2017
Richard James Procter - Director (Inactive)
Appointment date: 16 Sep 2015
Termination date: 21 May 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 16 Sep 2015
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