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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Conner, Michael |
Rd 1 Warkworth 0981 New Zealand |
02 May 2005 - |
Shares Allocation #2 Number of Shares: 999999 | |||
Individual | Conner, Michael |
Rd 1 Warkworth 0981 New Zealand |
02 May 2005 - |
Individual | Conner, Michelle |
Rd 1 Warkworth 0981 New Zealand |
02 May 2005 - |
Individual | Midlane, Edwin Thomas |
Campbells Bay North Shore City 0630 New Zealand |
02 May 2005 - |
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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