General information

Confucius Limited

Type: NZ Limited Company (Ltd)
9429034722121
New Zealand Business Number
1642971
Company Number
Registered
Company Status

Confucius Limited (issued an NZBN of 9429034722121) was incorporated on 02 Jun 2005. 2 addresses are in use by the company: Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 (type: physical, registered). 10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland had been their registered address, up to 25 Jul 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Tauber, Lisa Maree (an individual) located at Herne Bay, Auckland postcode 1011. Businesscheck's information was updated on 14 Mar 2024.

Current address Type Used since
Flat 8, 97 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered & service 25 Jul 2013
Directors
Name and Address Role Period
Lisa Maree Tauber
Herne Bay, Auckland, 1011
Address used since 20 Jul 2018
Director 20 Jul 2018 - current
David Andrew Tauber
Herne Bay, Auckland, 1011
Address used since 17 Jul 2013
Director 02 Jun 2005 - 20 Jul 2018
Gary Mervyn Groves
St Marys Bay, Auckland,
Address used since 01 Nov 2006
Director 01 Nov 2006 - 20 Oct 2008
Addresses
Previous address Type Period
10/17 Clearwater Cove, Westpark Village, West Harbour, Auckland, 0661 Registered & physical 05 Jul 2011 - 25 Jul 2013
Level 5, 35 High Street, Auckland Registered & physical 11 Jul 2008 - 05 Jul 2011
Level 1, 45 Chancery Street, Auckland Registered & physical 02 Jun 2005 - 11 Jul 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Tauber, Lisa Maree
Individual
Herne Bay
Auckland
1011
03 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
Tauber, David Andrew
Individual
Westpark Village, West Harbour
Auckland
0661
02 Jun 2005 - 03 Feb 2012
Location
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