Department Of Conversation Limited was started on 18 Apr 2007 and issued a number of 9429033462776. The registered LTD company has been managed by 3 directors: Amber Elizabeth Easby - an active director whose contract started on 18 Apr 2007,
Henry Samuel Melchior Oliver - an active director whose contract started on 06 Feb 2015,
Henry Samuel Melchior Oliver - an inactive director whose contract started on 18 Apr 2007 and was terminated on 07 Oct 2011.
According to our database (last updated on 23 Apr 2024), the company uses 1 address: 3B Delta Avenue, New Lynn, Auckland, 0600 (types include: registered, service).
Up until 26 Jul 2017, Department Of Conversation Limited had been using 3049 Great North Road, New Lynn, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Easby, Amber Elizabeth (an individual) located at Mt Eden, Auckland postcode 1024.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Oliver, Henry Samuel Melchior - located at Mt Eden, Auckland.
Principal place of activity
3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address #1: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Physical & registered address used from 02 Sep 2011 to 26 Jul 2017
Address #2: 16 Tirotai Crescent, Westmere 1022, Auckland New Zealand
Physical & registered address used from 27 Jan 2010 to 02 Sep 2011
Address #3: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu, Auckland West
Registered address used from 08 Jun 2009 to 27 Jan 2010
Address #4: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu 0814, Auckland West
Registered address used from 18 Apr 2007 to 08 Jun 2009
Address #5: 2/15 West End Road, Herne Bay, Auckland
Physical address used from 18 Apr 2007 to 27 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Easby, Amber Elizabeth |
Mt Eden Auckland 1024 New Zealand |
18 Apr 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Oliver, Henry Samuel Melchior |
Mt Eden Auckland 1024 New Zealand |
18 Apr 2007 - |
Amber Elizabeth Easby - Director
Appointment date: 18 Apr 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jun 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 02 Oct 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 10 Jul 2017
Henry Samuel Melchior Oliver - Director
Appointment date: 06 Feb 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 14 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Jun 2019
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Feb 2015
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 10 Jul 2017
Henry Samuel Melchior Oliver - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 07 Oct 2011
Address: Westmere, Auckland 1022,
Address used since 31 May 2010
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