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Conference Sme Limited

Type: NZ Limited Company (Ltd)
9429041459843
NZBN
5486546
Company Number
Registered
Company Status
115261622
GST Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
86 Omaha Flats Road
Rd 6
Matakana 0986
New Zealand
Registered & physical & service address used since 10 Nov 2020

Conference Sme Limited was launched on 21 Oct 2014 and issued a number of 9429041459843. The registered LTD company has been supervised by 2 directors: James Mathew Peters - an active director whose contract began on 22 Oct 2020,
Mark Edward Francis - an inactive director whose contract began on 21 Oct 2014 and was terminated on 22 Oct 2020.
According to BizDb's database (last updated on 27 Feb 2024), this company uses 1 address: 86 Omaha Flats Road, Rd 6, Matakana, 0986 (category: registered, physical).
Until 10 Nov 2020, Conference Sme Limited had been using 34 Courthouse Lane, Auckland Central, Auckland as their registered address.
A total of 200 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mainstay Equities Limited (an entity) located at New Lynn, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 100 shares) and includes
Turnstone Limited - located at Rd 6, Matakana. Conference Sme Limited was classified as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: 34 Courthouse Lane, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2017 to 10 Nov 2020

Address: Level 2, 4 Viaduct Harbour Avenue, Auckland City, Auckland, 1010 New Zealand

Registered & physical address used from 21 Oct 2014 to 28 Jul 2017

Contact info
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Mainstay Equities Limited
Shareholder NZBN: 9429031677158
New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Turnstone Limited
Shareholder NZBN: 9429041524381
Rd 6
Matakana
0986
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Francis, Mark Edward Remuera
Auckland
1050
New Zealand
Directors

James Mathew Peters - Director

Appointment date: 22 Oct 2020

Address: Rd 6, Warkworth, 0986 New Zealand

Address used since 22 Oct 2020


Mark Edward Francis - Director (Inactive)

Appointment date: 21 Oct 2014

Termination date: 22 Oct 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 09 Jul 2019

Nearby companies

Gryphon Capital Limited
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Cypress Capital Limited
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Sf Estate Limited
34 Courthouse Lane

Gp (turnstone Capital) Limited
34 Courthouse Lane

Environmental Energy Company (eeco) Limited
34 Courthouse Lane

Warkworth Trading Co. Limited
34 Courthouse Lane

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