Contacon Limited was registered on 15 Aug 2012 and issued a business number of 9429030550445. The registered LTD company has been run by 3 directors: Yuko Takaoka - an active director whose contract started on 15 Aug 2012,
Yoshiko Isshiki - an active director whose contract started on 16 Apr 2015,
Hiroko Takaoka - an active director whose contract started on 13 Jun 2023.
According to BizDb's information (last updated on 25 Mar 2024), this company uses 1 address: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service).
Until 27 Oct 2022, Contacon Limited had been using Level 6, 121 Beach Road, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Takaoka, Yuko (a director) located at Aichi postcode 471-0034.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Takaoka, Hiroko - located at Toyota, Aichi.
Previous addresses
Address #1: Level 6, 121 Beach Road, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2013 to 27 Oct 2022
Address #2: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2012 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Takaoka, Yuko |
Aichi 471-0034 Japan |
15 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Takaoka, Hiroko |
Toyota, Aichi 471-0034 Japan |
22 Mar 2019 - |
Yuko Takaoka - Director
Appointment date: 15 Aug 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Oct 2023
Address: Aichi, 471-0034 Japan
Address used since 04 Oct 2019
Address: Kozakahonmachi, Toyota, Aichi, 471-0034 Japan
Address used since 04 Apr 2017
Address: Aichi, 471-0034 Japan
Address used since 04 Apr 2017
Yoshiko Isshiki - Director
Appointment date: 16 Apr 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 16 Apr 2015
Hiroko Takaoka - Director
Appointment date: 13 Jun 2023
Address: 4-6-11kosakahonmachi, Toyota-city, Aichi, 471-0034 Japan
Address used since 13 Jun 2023
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