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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Mainstay Equities Limited Shareholder NZBN: 9429031677158 |
New Lynn Auckland 0600 New Zealand |
22 Oct 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Turnstone Limited Shareholder NZBN: 9429041524381 |
Rd 6 Matakana 0986 New Zealand |
22 Oct 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Francis, Mark Edward |
Remuera Auckland 1050 New Zealand |
21 Oct 2014 - 22 Oct 2020 |
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
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