Conpania Holdings Limited was started on 17 Jan 1994 and issued an NZ business identifier of 9429038750984. The registered LTD company has been supervised by 3 directors: Stuart Gregory Packer - an active director whose contract started on 17 Jan 1994,
Angela Heather Monteith - an active director whose contract started on 17 Dec 1996,
Maurice Stephen Leirangi Belz - an inactive director whose contract started on 17 Jan 1994 and was terminated on 17 Dec 1996.
According to our data (last updated on 12 Apr 2024), the company filed 1 address: 399 St Georges Road, Havelock North, 4130 (type: registered, physical).
Until 15 Sep 2011, Conpania Holdings Limited had been using 505A Park Road North, Hastings as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Packer, Stuart Gregory (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Monteith, Angela Heather - located at Havelock North, Havelock North.
Previous addresses
Address: 505a Park Road North, Hastings New Zealand
Registered & physical address used from 06 Oct 2008 to 15 Sep 2011
Address: 202e Heretaunga Street, Hastings
Registered address used from 17 Nov 2000 to 06 Oct 2008
Address: 142 Heretaunga Street East, Hastings
Physical address used from 17 Nov 2000 to 06 Oct 2008
Address: 202e Heretaunga Street, Hastings
Physical address used from 17 Nov 2000 to 17 Nov 2000
Address: 142 Heretaunga Street East, Hastings
Registered address used from 25 Jun 1997 to 17 Nov 2000
Address: 202e Heretaunga Street, Hastings
Registered address used from 16 Jun 1997 to 25 Jun 1997
Address: C/- Mid City Plaza, 16 Emerson Street, Napier
Registered address used from 21 Nov 1995 to 16 Jun 1997
Address: C/- Mid City Plaza, 15 Emerson Street, Napier
Registered address used from 19 Jan 1994 to 21 Nov 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Packer, Stuart Gregory |
Havelock North Havelock North 4130 New Zealand |
17 Jan 1994 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Monteith, Angela Heather |
Havelock North Havelock North 4130 New Zealand |
17 Jan 1994 - |
Stuart Gregory Packer - Director
Appointment date: 17 Jan 1994
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Oct 2023
Address: Havelock North, 4130 New Zealand
Address used since 07 Sep 2011
Angela Heather Monteith - Director
Appointment date: 17 Dec 1996
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 06 Oct 2023
Address: Havelock North, 4130 New Zealand
Address used since 07 Sep 2011
Maurice Stephen Leirangi Belz - Director (Inactive)
Appointment date: 17 Jan 1994
Termination date: 17 Dec 1996
Address: Hastings,
Address used since 17 Jan 1994
Element Architecture Urbanism Limited
385 St Georges Road
Creightons Road Limited
528 St Georges Road
E Toru Tangata Trust
139 Havelock Road
Tara Toru Limited
5 Havelock Road
Shine Electrical Limited
1284 Ada Street
Milbrook Enterprises Limited
37 Miller Road