General information

Conner Holdings (2009) Limited

Type: NZ Limited Company (Ltd)
9429034789834
New Zealand Business Number
1629849
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Conner Holdings (2009) Limited (issued an NZ business number of 9429034789834) was registered on 02 May 2005. 5 addresess are currently in use by the company: Level 7, 57 Symonds Street, Auckland, Auckland, 1141 (type: office, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up until 15 Dec 2016. Conner Holdings (2009) Limited used other names, namely: Solarix Holdings Limited from 02 May 2005 to 06 Mar 2009. 1000000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Conner, Michael (an individual) located at Rd 1, Warkworth postcode 0981. In the second group, a total of 3 shareholders hold 100% of all shares (exactly 999999 shares); it includes
Conner, Michael (an individual) - located at Rd 1, Warkworth,
Conner, Michelle (an individual) - located at Rd 1, Warkworth,
Midlane, Edwin Thomas (an individual) - located at Campbells Bay, North Shore City. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Conner Holdings (2009) Limited. Businesscheck's information was updated on 03 Apr 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Auckland, Auckland, 1141 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Dec 2016
Level 7, 57 Symonds Street, Auckland, Auckland, 1141 Physical & service 14 Dec 2016
Level 7, 57 Symonds Street, Auckland, Auckland, 1141 Registered 15 Dec 2016
Level 7, 57 Symonds Street, Auckland, Auckland, 1141 Office 10 Nov 2021
Contact info
mike@ixnz.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Conner
Rd 1, Warkworth, 0981
Address used since 01 Dec 2016
Director 02 May 2005 - current
Addresses
Other active addresses
Type Used since
Level 7, 57 Symonds Street, Auckland, Auckland, 1141 Office 10 Nov 2021
Principal place of activity
Level 7, 57 Symonds Street, Auckland , Auckland , 1141
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered 19 Apr 2013 - 15 Dec 2016
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical 19 Apr 2013 - 14 Dec 2016
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland Registered & physical 25 Aug 2008 - 19 Apr 2013
C/-smith Chilcott Bertelsen Harry Limit, Level 11, 51 -53 Shortland Stree, Auckland Registered 29 Mar 2007 - 25 Aug 2008
C/-smith Chilcott Bertelsen Harry Limit, Level 11, 51 -53 Shortland Street, Auckland Physical 29 Mar 2007 - 25 Aug 2008
18 Marguerita Place, Westharbour, Auckland Registered & physical 02 May 2005 - 29 Mar 2007
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Conner, Michael
Individual
Rd 1
Warkworth
0981
02 May 2005 - current
Shares Allocation #2 Number of Shares: 999999
Shareholder Name Address Period
Conner, Michael
Individual
Rd 1
Warkworth
0981
02 May 2005 - current
Conner, Michelle
Individual
Rd 1
Warkworth
0981
02 May 2005 - current
Midlane, Edwin Thomas
Individual
Campbells Bay
North Shore City
0630
02 May 2005 - current
Location
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