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THE CONFERENCE COMPANY LIMITED

● Registered
NZBN 9429039237613 · NZ Company No. 464093 · NZ Limited Company · Incorporated 9 Mar 1990

The Conference Company Limited was incorporated on 9 March 1990 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 13253 days.

Overview

NZ Business Number
9429039237613
Company Number
464093
Company Name
THE CONFERENCE COMPANY LIMITED
Previously Known As
THE CONFERENCE CO-ORDINATING COMPANY LIMITED
before 19 March 1991, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
9 March 1990 (Friday)
Status
Registered
Status History
Registered as of 9 March 1990 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
31c Normanby Road
Mt Eden
Auckland
NZ
Country of Origin
New Zealand
Address for Service
383 Khyber Pass Road
Newmarket
Auckland
NZ 1023
Postal Address File ID
Address for Service: 1621340

Historic Data for Addresses

Principal Place of Business

  1. From 31 January 1997 to 18 April 1997
    5/24 Nihill Crescent, Mission Bay, Auckland
  2. From 18 April 1997 to 13 April 2007
    Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland
  3. From 13 April 2007 to 16 April 2007
    C/-383 Khyber Pass Road, Newmarket, Auckland

Address for Service

  1. From 31 January 1997 to 31 January 1997
    Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland
  2. From 31 January 1997 to 31 January 1997
    -
  3. From 31 January 1997 to 22 March 2002
    Miller Bradley, P O Box 14 511, Auckland
  4. From 22 March 2002 to 2 April 2003
    Miller Bradley, 321 Great South Road, Greenlane, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
TH
Terence James HIBBIT
Appointed 9 Mar 1990 · C/-383 Khyber Pass Road, Newmarket, Auckland, NZ, 1023
JT
Jan Althea TONKIN
Appointed 9 Mar 1990 · C/-383 Khyber Pass Road, Newmarket, Auckland, NZ, 1023

Company Shareholders

4 share parcels · 50,000 shares total

Share allocation 1
12,500 shares (25%)
Terence James HIBBITT
C/-383 Khyber Pass Road, Newmarket, Auckland
Jan Althea TONKIN
C/-383 Khyber Pass Road, Newmarket, Auckland
Christopher John ROLFE
C/-383 Khyber Pass Road, Newmarket, Auckland
Share allocation 2
5,000 shares (10%)
Terence James HIBBITT
C/-383 Khyber Pass Road, Newmarket, Auckland
Share allocation 3
20,000 shares (40%)
Jan Althea TONKIN
C/-383 Khyber Pass Road, Newmarket, Auckland
Share allocation 4
12,500 shares (25%)
Company No.: 1594133
NZBN: 9429034993156
BBW TRUSTEES (2005) LIMITED
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650
Jan Althea TONKIN
C/-383 Khyber Pass Road, Newmarket, Auckland
Terence James HIBBIT
C/-383 Khyber Pass Road, Newmarket, Auckland