General information
Conrad Holdings Limited
Type: NZ Limited Company (Ltd)9429037954758
New Zealand Business Number
885785
Company Number
Registered
Company Status
Conrad Holdings Limited (issued an NZBN of 9429037954758) was launched on 15 Dec 1997. 2 addresses are in use by the company: Level 5, Petherick Tower, 38-42 Waring Taylor Street, Wellington, 6011 (type: physical, registered). Level 5, Dimension Data House, 99-105 Customhouse Quay, Wellington had been their registered address, until 09 Jun 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Strachan, Daryl William (an individual) located at Wadestown, Wellington postcode 6012. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, Petherick Tower, 38-42 Waring Taylor Street, Wellington, 6011 | Physical & registered & service | 09 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daryl William Strachan
Wadestown, Wellington, 6012
Address used since 27 May 2004 |
Director | 15 Dec 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, Dimension Data House, 99-105 Customhouse Quay, Wellington, 6011 | Registered & physical | 11 Jun 2013 - 09 Jun 2017 |
| C/o Capital Law, Level 6, Polo House, 267 Wakefield Street, Wellington | Physical & registered | 20 Jun 2008 - 11 Jun 2013 |
| C/o Capital Law, Level 2, Polo House, 267 Wakefield Street, Wellington | Registered | 09 Jun 2003 - 20 Jun 2008 |
| C/o Capital Law, Level 2 Polo House, 267 Wakefield Street, Wellington | Physical | 09 Jun 2003 - 20 Jun 2008 |
| C/- The Capital Law Centre, 98 Riddiford Street, Newtown, Wellington | Registered | 12 Apr 2000 - 09 Jun 2003 |
| C/- The Capital Law Centre, 98 Riddiford Street, Newtown, Wellington | Physical | 15 Dec 1997 - 09 Jun 2003 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Strachan, Daryl William Individual |
Wadestown Wellington 6012 |
27 May 2004 - current |
Location
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Maritime Medical Limited 38/42 |
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Cl Trustee Company Limited Level 5, Petherick Tower |
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Level Eight On Victoria Limited Level 2 |
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Capital Law Limited Level 5, Petherick Tower |