General information
Contacon Limited
Type: NZ Limited Company (Ltd)9429030550445
New Zealand Business Number
3957100
Company Number
Registered
Company Status
Contacon Limited (issued an NZ business identifier of 9429030550445) was launched on 15 Aug 2012. 4 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, service). Level 6, 121 Beach Road, Auckland had been their registered address, up to 27 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Takaoka, Yuko (a director) located at Aichi postcode 471-0034. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Takaoka, Hiroko (an individual) - located at Toyota, Aichi. Our database was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 121 Beach Road, Auckland, 1010 | Registered & physical & service | 27 Oct 2022 |
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & service | 16 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuko Takaoka
Epsom, Auckland, 1023
Address used since 03 Oct 2023
Aichi, 471-0034
Address used since 04 Oct 2019
Kozakahonmachi, Toyota, Aichi, 471-0034
Address used since 04 Apr 2017
Aichi, 471-0034
Address used since 04 Apr 2017 |
Director | 15 Aug 2012 - current |
|
Hiroko Takaoka
4-6-11kosakahonmachi, Toyota-city, Aichi, 471-0034
Address used since 13 Jun 2023 |
Director | 13 Jun 2023 - current |
|
Harunobu Tsuchimochi
Forrest Hill, Auckland, 0620
Address used since 26 Mar 2025 |
Director | 26 Mar 2025 - current |
|
Yoshiko Isshiki
Greenlane, Auckland, 1061
Address used since 16 Apr 2015 |
Director | 16 Apr 2015 - 31 Mar 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 121 Beach Road, Auckland, 1010 | Registered & physical | 11 Nov 2013 - 27 Oct 2022 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 15 Aug 2012 - 11 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Takaoka, Yuko Director |
Aichi 471-0034 |
15 Aug 2012 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Takaoka, Hiroko Individual |
Toyota, Aichi 471-0034 |
22 Mar 2019 - current |
Location
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