Conset Investments Limited
Type: NZ Limited Company (Ltd)Conset Investments Limited (issued an NZ business identifier of 9429042116097) was launched on 15 Dec 2015. 2 addresses are in use by the company: 7 Te Kea Place, Rosedale, Auckland, 0632 (type: registered, physical). 38 Arrenway Drive, Rosedale, Auckland had been their physical address, until 20 Feb 2017. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Baja (Th) Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Panoho, Victoria Elizabeth Ellen (a director) located at Browns Bay, Auckland postcode 0630,
Mccarthy, Craig Michael (a director) located at Browns Bay, Auckland postcode 0632. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Conset Investments Limited. Businesscheck's information was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Te Kea Place, Rosedale, Auckland, 0632 | Registered & physical & service | 20 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Victoria Elizabeth Ellen Panoho
Rosedale, Auckland, 0632
Address used since 27 Nov 2017
Rd 3, Albany, 0793
Address used since 15 Dec 2015 |
Director | 15 Dec 2015 - current |
|
Craig Michael Mccarthy
Browns Bay, Auckland, 0632
Address used since 01 Nov 2018
Rd 3, Albany, 0793
Address used since 15 Dec 2015
Rosedale, Auckland, 0632
Address used since 27 Nov 2017 |
Director | 15 Dec 2015 - current |
| 7 Te Kea Place , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 38 Arrenway Drive, Rosedale, Auckland, 0632 | Physical & registered | 15 Dec 2015 - 20 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baja (th) Trustee Company Limited Shareholder NZBN: 9429047457850 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
19 Jun 2020 - current |
|
Panoho, Victoria Elizabeth Ellen Director |
Browns Bay Auckland 0630 |
19 Jun 2020 - current |
|
Mccarthy, Craig Michael Director |
Browns Bay Auckland 0632 |
19 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Conset Trustees Limited Shareholder NZBN: 9429042112846 Company Number: 5864391 Entity |
Rosedale Auckland 0632 |
15 Dec 2015 - 19 Jun 2020 |
|
Conset Trustees Limited Shareholder NZBN: 9429042112846 Company Number: 5864391 Entity |
Rosedale Auckland 0632 |
15 Dec 2015 - 19 Jun 2020 |
 |
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