Conferenz Limited, a registered company, was launched on 23 Aug 1996. 9429038250057 is the NZ business number it was issued. The company has been run by 2 directors: Stephen Donald Scott - an active director whose contract began on 23 Aug 1996,
Nicola Helen Shave - an active director whose contract began on 15 Dec 2023.
Updated on 04 May 2024, our data contains detailed information about 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (category: postal, office).
Conferenz Limited had been using 51 Apollo Dirve, North Harbour, Auckland as their registered address up to 31 May 2022.
Former names for the company, as we established at BizDb, included: from 23 Aug 1996 to 10 Jun 2002 they were called Business Information In Action (Nz) Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
51 Apollo Drive, North Harbour, Auckland, 0632 New Zealand
Previous addresses
Address #1: 51 Apollo Dirve, North Harbour, Auckland New Zealand
Registered address used from 11 Feb 2008 to 31 May 2022
Address #2: 51 Apollo Drive, North Harbour, Auckland New Zealand
Physical address used from 11 Feb 2008 to 31 May 2022
Address #3: 282 Beach Road, Campbells Bay, Auckland
Registered address used from 20 Feb 2001 to 11 Feb 2008
Address #4: 282 Beach Road, Campbells Bay, Auckland
Physical address used from 20 Feb 2001 to 20 Feb 2001
Address #5: Unit J, 40-42 Constellation Drive, Mairangi Bay, Auckland
Physical address used from 20 Feb 2001 to 11 Feb 2008
Address #6: 282 Beach Road, Campbells Bay, Auckland
Registered address used from 11 Apr 2000 to 20 Feb 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Scott, Stephen Donald |
Coatesville Auckland |
22 Feb 2005 - |
Individual | Shave, Nicola Helen |
Coatesville Auckland New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Scott, Stephen Donald |
Coatesville Auckland |
23 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scott, Patricia June |
Coatesville Auckland New Zealand |
22 Feb 2005 - 04 Feb 2021 |
Stephen Donald Scott - Director
Appointment date: 23 Aug 1996
Address: Rd 3, Albany, 0793 New Zealand
Address used since 11 Feb 2010
Nicola Helen Shave - Director
Appointment date: 15 Dec 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 15 Dec 2023
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