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 13 Feb 2024.

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
Yoshiko Isshiki
Greenlane, Auckland, 1061
Address used since 16 Apr 2015
Director 16 Apr 2015 - current
Hiroko Takaoka
4-6-11kosakahonmachi, Toyota-city, Aichi, 471-0034
Address used since 13 Jun 2023
Director 13 Jun 2023 - current
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
02 Oct 2023
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