General information

Conical Limited

Type: NZ Limited Company (Ltd)
9429042517269
New Zealand Business Number
6085292
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Conical Limited (NZBN 9429042517269) was launched on 15 Aug 2016. 2 addresses are currently in use by the company: Level 2, 26 Hobson Street, Auckland Central, Auckland, 1010 (type: registered, physical). Unit 51, 210 Victoria Street West, Auckland Central, Auckland had been their registered address, until 12 Apr 2022. 1112500 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 72000 shares (6.47 per cent of shares), namely:
Aut Ventures Limited (an entity) located at 14Th Floor, Wo Building, 56 Wakefield Street, Auckland postcode 1010. Next there is the next group of shareholders, share allocation (49000 shares, 4.4%) belongs to 1 entity, namely:
Sehgal, Ankit, located at Epsom, Auckland (an individual). "Software development service nec" (ANZSIC M700050) is the category the ABS issued Conical Limited. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
Level 2, 26 Hobson Street, Auckland Central, Auckland, 1010 Registered & physical & service 12 Apr 2022
Contact info
contact@conical.nz
Email
www.conical.nz
Website
Directors
Name and Address Role Period
Alejandro Guarin Davila
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
Addresses
Principal place of activity
56 Wakefield Street , Auckland Central , Auckland , 1010
Previous address Type Period
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
Financial Data
Financial info
1112500
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72000
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
Shares Allocation #2 Number of Shares: 112500
Shareholder Name Address Period
Koos, Konstantin
Individual
12 Nov 2021 - current
Shares Allocation #3 Number of Shares: 49000
Shareholder Name Address Period
Sehgal, Ankit
Individual
Epsom
Auckland
1023
03 Sep 2021 - current
Shares Allocation #4 Number of Shares: 133000
Shareholder Name Address Period
Thomson, Brad Douglas
Individual
Pahurehure
Papakura
2113
18 Sep 2020 - current
Shares Allocation #5 Number of Shares: 746000
Shareholder Name Address Period
Guarin Davila, Alejandro
Director
Auckland Central
Auckland
1010
15 Aug 2016 - current

Historic shareholders

Shareholder Name Address Period
Merlo Mustapic, Marcos Gabriel
Individual
Oneroa
Waiheke Island
1081
18 Sep 2020 - 26 Feb 2021
Location
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