Cone & Company (New Zealand) Limited (issued an NZBN of 9429036911967) was launched on 08 May 2001. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up until 15 Jun 2020. Cone & Company (New Zealand) Limited used more aliases, namely: Cone & Company (New Zealand) Limited from 07 Aug 2001 to 31 Jan 2006, Garifuna Investments Limited (08 May 2001 to 07 Aug 2001). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Garifuna Properties Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Jun 2020 |
Name and Address | Role | Period |
---|---|---|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 31 Mar 2012 |
Director | 08 May 2001 - current |
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - current |
Claudia Shan
Remuera, Auckland, 1050
Address used since 25 Jan 2017 |
Director | 25 Jan 2017 - 06 Dec 2023 |
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - 01 Apr 2022 |
Previous address | Type | Period |
---|---|---|
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 07 Nov 2014 - 15 Jun 2020 |
Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered | 16 Jul 2014 - 07 Nov 2014 |
C/- Cone & Co., Level 3, 280 Parnell Road, Parnell, Auckland | Registered | 04 Mar 2004 - 16 Jul 2014 |
State Highway No 12, Opononi, Northland | Physical | 04 Dec 2003 - 07 Nov 2014 |
C/- Cone & Co. Barristers & Solicitors, 258 Parnell Road, Parnell, Auckland | Registered | 03 Mar 2003 - 04 Mar 2004 |
C/- Cone & Co. Barristers & Solicitors, 258 Parnell Road, Parnell, Auckland | Physical | 03 Mar 2003 - 04 Dec 2003 |
2/126 Ihumatao Road, Mangere, Auckland | Registered & physical | 05 Apr 2002 - 03 Mar 2003 |
33 Marine Parade, Herne Bay, Auckland | Registered & physical | 11 Feb 2002 - 05 Apr 2002 |
Forsyth Barr Frater Williams Bldg, 55-65 Shortland Street, Auckland | Registered & physical | 08 May 2001 - 11 Feb 2002 |
Shareholder Name | Address | Period |
---|---|---|
Garifuna Properties Limited Shareholder NZBN: 9429037569693 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 May 2001 - current |
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