General information

Conradin Group Limited

Type: NZ Limited Company (Ltd)
9429038615467
New Zealand Business Number
646331
Company Number
Registered
Company Status

Conradin Group Limited (issued a business number of 9429038615467) was registered on 02 Sep 1994. 2 addresses are currently in use by the company: Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 (type: registered, physical). Dcl Limited, Suite 1A, Hallmark Building, Hillary Spuare, Orewa had been their registered address, until 22 Oct 2010. Conradin Group Limited used more names, namely: Conradin Manufacturing Limited from 27 Sep 2006 to 01 Apr 2010, Mainland Trellis Limited (13 Mar 1997 to 27 Sep 2006) and Killane Corporation Limited (02 Sep 1994 - 13 Mar 1997). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 85 shares (85% of shares), namely:
Kpg Trustees Limited (an entity) located at Albany, North Shore City postcode 0632. The Businesscheck database was updated on 27 Feb 2024.

Current address Type Used since
Unit K1, 75 Corinthian Drive, Albany, North Shore City, 0632 Registered & physical & service 22 Oct 2010
Directors
Name and Address Role Period
Kenneth Peter Geard
Gulf Harbour, Whangaparaoa, 0930
Address used since 29 Jul 2013
Director 02 Dec 1994 - current
Sue Brice
Avondale, Auckland,
Address used since 02 Sep 1994
Director 02 Sep 1994 - 02 Dec 1994
Addresses
Previous address Type Period
Dcl Limited, Suite 1a, Hallmark Building, Hillary Spuare, Orewa Registered & physical 22 Nov 2000 - 22 Oct 2010
Macnicol & Co, Suite 1a, Hallmark Building, Hillary Spuare, Orewa Physical & registered 22 Nov 2000 - 22 Nov 2000
76 Anzac Avenue, Auckland City Physical & registered 16 Dec 1994 - 22 Nov 2000
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 85
Shareholder Name Address Period
Kpg Trustees Limited
Shareholder NZBN: 9429030095335
Entity (NZ Limited Company)
Albany
North Shore City
0632
16 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Geard, Kenneth Peter
Individual
Gulf Harbour
Whangaparaoa
0930
28 Nov 2003 - 16 Oct 2014
Geard, Kenneth Peter
Individual
Gulf Harbour
Whangaparaoa
0930
28 Nov 2003 - 16 Oct 2014
Geard, Steven
Individual
Papamoa Beach
Papamoa
3118
28 Nov 2003 - 16 Oct 2014
Location
Companies nearby
Kpg Trustees Limited
Unit K1, 75 Corinthian Drive
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Unit K1, 75 Corinthian Drive
Simply Blue (nz) Limited
Unit K1/75 Corinthian Drive
Brymon Limited
Unit K1/75 Corinthian Drive