General information

Conset Investments Limited

Type: NZ Limited Company (Ltd)
9429042116097
New Zealand Business Number
5864508
Company Number
Registered
Company Status
E322130 - E322130 Concreting Services
Industry classification codes with description

Conset Investments Limited (issued an NZ business identifier of 9429042116097) was launched on 15 Dec 2015. 1 address is 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,
Victoria Panoho (a director) located at Browns Bay, Auckland postcode 0630,
Craig Mccarthy (a director) located at Browns Bay, Auckland postcode 0632. "E322130 Concreting services" (ANZSIC E322130) is the category the ABS issued Conset Investments Limited. Businesscheck's information was last updated on 16 Nov 2020.

Current address Type Used since
7 Te Kea Place, Rosedale, Auckland, 0632 Registered & physical 20 Feb 2017
Contact info
64 9 4786363
Phone (Phone)
office@consetconstruction.co.nz
Email
www.consetconstruction.co.nz
Website
Directors
Name and Address Role Period
Craig Michael Mccarthy
Rd 3, Albany, 0793
Address used since 15 Dec 2015
Rosedale, Auckland, 0632
Address used since 27 Nov 2017
Browns Bay, Auckland, 0632
Address used since 01 Nov 2018
Director 15 Dec 2015 - current
Victoria Elizabeth Ellen Panoho
Rd 3, Albany, 0793
Address used since 15 Dec 2015
Rosedale, Auckland, 0632
Address used since 27 Nov 2017
Director 15 Dec 2015 - current
Addresses
Principal place of activity
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
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2020
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Baja (th) Trustee Company Limited
Shareholder NZBN: 9429047457850
Entity (NZ Limited Company)
Takapuna
Auckland
0622
19 Jun 2020 - current
Victoria Elizabeth Ellen Panoho
Director
Browns Bay
Auckland
0630
19 Jun 2020 - current
Craig Michael Mccarthy
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
Location
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