General information

The Conference Company Limited

Type: NZ Limited Company (Ltd)
9429039237613
New Zealand Business Number
464093
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

The Conference Company Limited (issued an NZ business identifier of 9429039237613) was incorporated on 09 Mar 1990. 5 addresess are currently in use by the company: 31C Normanby Road, Mt Eden, Auckland, 1024 (type: postal, delivery). 31C Normanby Road, Mt Eden, Auckland had been their registered address, up to 21 Mar 2018. The Conference Company Limited used more aliases, namely: The Conference Co-Ordinating Company Limited from 09 Mar 1990 to 19 Mar 1991. 50000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 12500 shares (25 per cent of shares), namely:
Timmy Frog Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 5000 shares); it includes
Hibbitt, Terence James (an individual) - located at Mt Eden, Auckland. Next there is the third group of shareholders, share allotment (12500 shares, 25%) belongs to 2 entities, namely:
Tonkin, Jan Althea, located at Mt Eden, Auckland (an individual),
Hibbit, Terence James, located at Mt Eden, Auckland (an individual). "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued The Conference Company Limited. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
31c Normanby Road, Mt Eden, Auckland, 1024 Registered & physical & service 21 Mar 2018
31c Normanby Road, Mt Eden, Auckland, 1024 Postal & delivery & office 03 Mar 2021
Contact info
64 9 3601240
Phone (Phone)
terry.hibbitt8@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
terry@lovegroves.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
terry@lovegroves.co.nz
Email
theconferencecompany.com
Website
theconferncecompany.com
Website
Directors
Name and Address Role Period
Terence James Hibbitt
Mt Eden, Auckland, 1024
Address used since 29 Mar 2018
Director 09 Mar 1990 - current
Terence James Hibbit
Mt Eden, Auckland, 1024
Address used since 29 Mar 2018
Newmarket, Auckland, 1023
Address used since 10 Mar 2016
Director 09 Mar 1990 - current
Jan Althea Tonkin
Mt Eden, Auckland, 1024
Address used since 29 Mar 2018
Newmarket, Auckland, 1023
Address used since 10 Mar 2016
Director 09 Mar 1990 - current
Catherine June Hemsworth
Christchurch,
Address used since 01 Jul 2005
Director 01 Jul 2005 - 01 Jul 2006
Addresses
Principal place of activity
31c Normanby Road , Mt Eden , Auckland , 1024
Previous address Type Period
31c Normanby Road, Mt Eden, Auckland Registered 16 Apr 2007 - 21 Mar 2018
C/-383 Khyber Pass Road, Newmarket, Auckland Registered 13 Apr 2007 - 16 Apr 2007
383 Khyber Pass Road, Newmarket, Auckland, 1023 Physical 02 Apr 2003 - 21 Mar 2018
Miller Bradley, 321 Great South Road, Greenlane, Auckland Physical 22 Mar 2002 - 02 Apr 2003
Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland Registered 18 Apr 1997 - 13 Apr 2007
5/24 Nihill Crescent, Mission Bay, Auckland Registered 31 Jan 1997 - 18 Apr 1997
- Physical 31 Jan 1997 - 31 Jan 1997
Masterton & Associates, Level 7, Sun Alliance Building, 52 Swanson Street, Auckland Physical 31 Jan 1997 - 31 Jan 1997
Miller Bradley, P O Box 14 511, Auckland Physical 31 Jan 1997 - 22 Mar 2002
Financial Data
Financial info
50000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Timmy Frog Trustee Limited
Shareholder NZBN: 9429045989155
Entity (NZ Limited Company)
Mount Eden
Auckland
1024
20 Mar 2018 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Hibbitt, Terence James
Individual
Mt Eden
Auckland
1024
09 Mar 1990 - current
Shares Allocation #3 Number of Shares: 12500
Shareholder Name Address Period
Tonkin, Jan Althea
Individual
Mt Eden
Auckland
1024
17 Apr 2008 - current
Hibbit, Terence James
Individual
Mt Eden
Auckland
1024
17 Apr 2008 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Tonkin, Jan Althea
Individual
Mt Eden
Auckland
1024
09 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Hibbitt, Terence James
Individual
Mt Eden
Auckland
1024
03 Jul 2006 - 20 Mar 2018
Paton, Carol Elizabeth
Individual
Ponsonby
Auckland
09 Mar 1990 - 04 May 2005
Hemsworth Investments (2005) Limited
Shareholder NZBN: 9429034688823
Company Number: 1652378
Entity
06 Sep 2005 - 06 Sep 2005
Rolfe, Christopher John
Individual
Mt Eden
Auckland
1024
03 Jul 2006 - 20 Mar 2018
Bbw Trustees (2005) Limited
Shareholder NZBN: 9429034993156
Company Number: 1594133
Entity
22 Catherine Street
Henderson, Auckland 0650
17 Apr 2008 - 03 Mar 2021
Bbw Trustees (2005) Limited
Shareholder NZBN: 9429034993156
Company Number: 1594133
Entity
22 Catherine Street
Henderson, Auckland 0650
17 Apr 2008 - 03 Mar 2021
Tonkin, Jan Althea
Individual
Newmarket
Auckland
03 Jul 2006 - 20 Mar 2018
Hemsworth, Catherine June
Individual
Christchurch
06 Sep 2005 - 06 Sep 2005
Hemsworth Investments (2005) Limited
Shareholder NZBN: 9429034688823
Company Number: 1652378
Entity
06 Sep 2005 - 06 Sep 2005
Location
Companies nearby
The Awards Company Limited
31c Normanby Road
The Convention Company Limited
31c Normanby Road
Termar Investments Limited
31c Normanby Road
Timmy Frog Trustee Limited
31c Normanby Road
Tcc Conferences Limited
31c Normanby Road
Taste Hospitality Limited
45 Normanby Road