Conical Limited
Type: NZ Limited Company (Ltd)Conical Limited (NZBN 9429042517269) was launched on 15 Aug 2016. 2 addresses are currently in use by the company: Flat 4, 31 Station Road, Penrose, Auckland, 1061 (type: registered, service). Unit 4, 31 Station Road, Penrose, Auckland had been their registered address, until 24 Jul 2024. 1112500 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 11125 shares (1 per cent of shares), namely:
Thomson, Brad Douglas (an individual) located at Pahurehure, Papakura postcode 2113. As far as the second group is concerned, a total of 1 shareholder holds 6.47 per cent of all shares (72000 shares); it includes
Aut Ventures Limited (an entity) - located at 14Th Floor, Wo Building, 56 Wakefield Street, Auckland. Next there is the next group of shareholders, share allocation (916875 shares, 82.42%) belongs to 1 entity, namely:
Guarin Davila, Alejandro, located at Howick, Auckland (a director). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Conical Limited. The Businesscheck data was last updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 26 Hobson Street, Auckland Central, Auckland, 1010 | Physical | 12 Apr 2022 |
| Flat 4, 31 Station Road, Penrose, Auckland, 1061 | Registered & service | 24 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alejandro Guarin Davila
Howick, Auckland, 2010
Address used since 24 Jun 2024
Auckland, 1010
Address used since 04 Jul 2022
Auckland, 1010
Address used since 02 Jul 2021
Wakefield Street, Auckland, 1010
Address used since 03 Dec 2018
Grafton, Auckland, 1010
Address used since 15 Aug 2016
Mount Eden, Auckland, 1024
Address used since 04 Jul 2017
Mount Eden, Auckland, 1024
Address used since 04 Jul 2017 |
Director | 15 Aug 2016 - current |
| 56 Wakefield Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 31 Station Road, Penrose, Auckland, 1061 | Registered & service | 23 Jul 2024 - 24 Jul 2024 |
| Level 2, 26 Hobson Street, Auckland Central, Auckland, 1010 | Service & registered | 12 Apr 2022 - 23 Jul 2024 |
| Unit 51, 210 Victoria Street West, Auckland Central, Auckland, 1010 | Registered & physical | 19 Jan 2021 - 12 Apr 2022 |
| 56 Wakefield Street, Auckland Central, Auckland, 1010 | Physical & registered | 01 Sep 2016 - 19 Jan 2021 |
| Unit 15g, 15 Whitaker Place, Grafton, Auckland, 1010 | Physical & registered | 15 Aug 2016 - 01 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Brad Douglas Individual |
Pahurehure Papakura 2113 |
18 Sep 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aut Ventures Limited Shareholder NZBN: 9429034489031 Entity (NZ Limited Company) |
14th Floor, Wo Building 56 Wakefield Street, Auckland 1010 |
10 Dec 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Guarin Davila, Alejandro Director |
Howick Auckland 2010 |
15 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Koos, Konstantin Individual |
12 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sehgal, Ankit Individual |
Epsom Auckland 1023 |
03 Sep 2021 - 15 Jul 2024 |
|
Sehgal, Ankit Individual |
Epsom Auckland 1023 |
03 Sep 2021 - 15 Jul 2024 |
|
Sehgal, Ankit Individual |
Epsom Auckland 1023 |
03 Sep 2021 - 15 Jul 2024 |
|
Sehgal, Ankit Individual |
Epsom Auckland 1023 |
03 Sep 2021 - 15 Jul 2024 |
|
Merlo Mustapic, Marcos Gabriel Individual |
Oneroa Waiheke Island 1081 |
18 Sep 2020 - 26 Feb 2021 |
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