Conset Investments Limited was launched on 15 Dec 2015 and issued a business number of 9429042116097. The registered LTD company has been supervised by 2 directors: Victoria Elizabeth Ellen Panoho - an active director whose contract began on 15 Dec 2015,
Craig Michael Mccarthy - an active director whose contract began on 15 Dec 2015.
As stated in BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 7 Te Kea Place, Rosedale, Auckland, 0632 (type: registered, physical).
Up to 20 Feb 2017, Conset Investments Limited had been using 38 Arrenway Drive, Rosedale, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Baja (Th) Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Panoho, Victoria Elizabeth Ellen (a director) located at Browns Bay, Auckland postcode 0630,
Mccarthy, Craig Michael (a director) located at Browns Bay, Auckland postcode 0632. Conset Investments Limited has been classified as "Investment - financial assets" (business classification K624040).
Principal place of activity
7 Te Kea Place, Rosedale, Auckland, 0632 New Zealand
Previous address
Address: 38 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 15 Dec 2015 to 20 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Baja (th) Trustee Company Limited Shareholder NZBN: 9429047457850 |
Takapuna Auckland 0622 New Zealand |
19 Jun 2020 - |
| Director | Panoho, Victoria Elizabeth Ellen |
Browns Bay Auckland 0630 New Zealand |
19 Jun 2020 - |
| Director | Mccarthy, Craig Michael |
Browns Bay Auckland 0632 New Zealand |
19 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Conset Trustees Limited Shareholder NZBN: 9429042112846 Company Number: 5864391 |
Rosedale Auckland 0632 New Zealand |
15 Dec 2015 - 19 Jun 2020 |
| Entity | Conset Trustees Limited Shareholder NZBN: 9429042112846 Company Number: 5864391 |
Rosedale Auckland 0632 New Zealand |
15 Dec 2015 - 19 Jun 2020 |
Victoria Elizabeth Ellen Panoho - Director
Appointment date: 15 Dec 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 Nov 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 15 Dec 2015
Craig Michael Mccarthy - Director
Appointment date: 15 Dec 2015
Address: Browns Bay, Auckland, 0632 New Zealand
Address used since 01 Nov 2018
Address: Rd 3, Albany, 0793 New Zealand
Address used since 15 Dec 2015
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 27 Nov 2017
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