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Conner Holdings (2009) Limited

Type: NZ Limited Company (Ltd)
9429034789834
NZBN
1629849
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 7, 57 Symonds Street, Auckland
Auckland 1141
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Dec 2016
Level 7, 57 Symonds Street, Auckland
Auckland 1141
New Zealand
Physical & service address used since 14 Dec 2016
Level 7, 57 Symonds Street, Auckland
Auckland 1141
New Zealand
Registered address used since 15 Dec 2016

Conner Holdings (2009) Limited was incorporated on 02 May 2005 and issued a business number of 9429034789834. This registered LTD company has been managed by 1 director, named Michael Conner - an active director whose contract started on 02 May 2005.
According to our information (updated on 03 Apr 2024), the company filed 1 address: Level 7, 57 Symonds Street, Auckland, Auckland, 1141 (types include: office, registered).
Up until 15 Dec 2016, Conner Holdings (2009) Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address.
BizDb identified former names for the company: from 02 May 2005 to 06 Mar 2009 they were named Solarix Holdings Limited.
A total of 1000000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Conner, Michael (an individual) located at Rd 1, Warkworth postcode 0981.
The second group consists of 3 shareholders, holds 100% shares (exactly 999999 shares) and includes
Conner, Michael - located at Rd 1, Warkworth,
Conner, Michelle - located at Rd 1, Warkworth,
Midlane, Edwin Thomas - located at Campbells Bay, North Shore City. Conner Holdings (2009) Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Other active addresses

Address #4: Level 7, 57 Symonds Street, Auckland, Auckland, 1141 New Zealand

Office address used from 10 Nov 2021

Principal place of activity

Level 7, 57 Symonds Street, Auckland, Auckland, 1141 New Zealand


Previous addresses

Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered address used from 19 Apr 2013 to 15 Dec 2016

Address #2: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Physical address used from 19 Apr 2013 to 14 Dec 2016

Address #3: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 25 Aug 2008 to 19 Apr 2013

Address #4: C/-smith Chilcott Bertelsen Harry Limit, Level 11, 51 -53 Shortland Stree, Auckland

Registered address used from 29 Mar 2007 to 25 Aug 2008

Address #5: C/-smith Chilcott Bertelsen Harry Limit, Level 11, 51 -53 Shortland Street, Auckland

Physical address used from 29 Mar 2007 to 25 Aug 2008

Address #6: 18 Marguerita Place, Westharbour, Auckland

Registered & physical address used from 02 May 2005 to 29 Mar 2007

Contact info
mike@ixnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: November

Annual return last filed: 15 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Conner, Michael Rd 1
Warkworth
0981
New Zealand
Shares Allocation #2 Number of Shares: 999999
Individual Conner, Michael Rd 1
Warkworth
0981
New Zealand
Individual Conner, Michelle Rd 1
Warkworth
0981
New Zealand
Individual Midlane, Edwin Thomas Campbells Bay
North Shore City
0630
New Zealand
Directors

Michael Conner - Director

Appointment date: 02 May 2005

Address: Rd 1, Warkworth, 0981 New Zealand

Address used since 01 Dec 2016

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