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CONUNDRUM INVESTMENTS LIMITED

● Registered
NZBN 9429039533043 · NZ Company No. 367216 · NZ Limited Company · Incorporated 20 Oct 1987

Conundrum Investments Limited was incorporated on 20 October 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14124 days.

Overview

NZ Business Number
9429039533043
Company Number
367216
Company Name
CONUNDRUM INVESTMENTS LIMITED
Previously Known As
ZIZANIA MANAGEMENT NO.52 LIMITED
before 8 June 1988, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
20 October 1987 (Tuesday)
Status
Registered
Status History
Registered as of 20 October 1987 (Tuesday)
Date of Re-registration
16 June 1997 (Monday)
Registered Office
HWI Limited
Level 3, 139 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
HWI Limited
Level 3, 139 Carlton Gore Road
Newmarket
Auckland
NZ 1023
Postal Address File ID
Registered Office: 3103114
Address for Service: 3103114

Historic Data for Addresses

Principal Place of Business

  1. From 12 December 1991 to 15 August 1996
    Arthur Young, National Mutual Building, 37-41 Shortland St, Auckland
  2. From 15 August 1996 to 30 June 2002
    1st Floor, Columbus House, 52 Symonds Street, Auckland 1
  3. From 30 June 2002 to 21 June 2007
    C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland

Address for Service

  1. From 20 February 1992 to 30 June 2002
    Cecilia Clarke & Associates, 18 Morgan Street, Newmarket, Auckland
  2. From 20 February 1992 to 20 February 1992
    -
  3. From 30 June 2002 to 21 June 2007
    C/- Cecilia Clarke & Associates Limited, 18 Morgan Street, Newmarket, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

4 listed
RH
Rachel Anne HAWKESWOOD
Appointed 20 Feb 1989 · 94 Holdsworth Street, Woollahra, Sydney 2025, AU
GW
Gillian Clair WILSON
Appointed 20 Feb 1989 · Villa 113/21 Fairview Avenue, Albany, North Shore City, Auckland, NZ, 1311
RW
Robert George WILSON
Appointed 20 Feb 1989 · Villa 113/21 Fairview Avenue, Albany, North Shore City, Auckland, NZ, 1311
SW
Stephen John WILSON
Appointed 20 Feb 1989 · 94 Holdsworth Street, Woollahra, Sydney 2025, AU

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
99 shares (99%)
Gillian Clair WILSON
Villa 113/21 Fairview Avenue, Albany, North Shore City, Auckland
Share allocation 2
1 shares (1%)
Robert George WILSON
Villa 113/21 Fairview Avenue, Albany, North Shore City, Auckland