Contec Group International Limited, a registered company, was launched on 21 Mar 1995. 9429038490439 is the New Zealand Business Number it was issued. This company has been supervised by 8 directors: Craig Thomas Sheffield - an active director whose contract started on 10 Apr 2000,
Erich Thomas Haas - an active director whose contract started on 10 Jul 2015,
Soon Lim Koh - an inactive director whose contract started on 21 Mar 1995 and was terminated on 07 Apr 2000,
Warwick Richard Fergusson - an inactive director whose contract started on 13 Apr 1995 and was terminated on 07 Apr 2000,
Charles William Fergusson - an inactive director whose contract started on 13 Apr 1995 and was terminated on 07 Apr 2000.
Last updated on 02 Oct 2024, the BizDb data contains detailed information about 1 address: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered).
Contec Group International Limited had been using 5 Newnham Terrace, Upper Riccarton, Christchurch as their registered address until 14 Feb 2020.
A single entity owns all company shares (exactly 700000 shares) - Contec Capital Investments Limited - located at 8041, 18 Viaduct Harbour Avenue, Maritime Square , Auckland.
Previous addresses
Address: 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 21 Feb 2014 to 14 Feb 2020
Address: Ager Riley & Cocks, 124 St.james Avenue, Christchurch, 8053 New Zealand
Physical & registered address used from 06 Jul 2012 to 21 Feb 2014
Address: Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch New Zealand
Physical & registered address used from 30 Jul 2001 to 06 Jul 2012
Address: Messrs Ager Riley & Cocks, 5th Floor, Warren House,, 84 Gloucester Street, Christchurch
Physical & registered address used from 30 Jul 2001 to 30 Jul 2001
Basic Financial info
Total number of Shares: 700000
Annual return filing month: June
Annual return last filed: 26 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 700000 | |||
| Entity (NZ Limited Company) | Contec Capital Investments Limited Shareholder NZBN: 9429037441937 |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
29 Jun 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Contec Capital Investments Limited Shareholder NZBN: 9429037441937 Company Number: 1000188 |
21 Mar 1995 - 29 Jun 2005 | |
| Entity | Contec Capital Investments Limited Shareholder NZBN: 9429037441937 Company Number: 1000188 |
21 Mar 1995 - 29 Jun 2005 |
Craig Thomas Sheffield - Director
Appointment date: 10 Apr 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Jun 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Oct 2007
Erich Thomas Haas - Director
Appointment date: 10 Jul 2015
Address: Eyrewell, Rangiora, 7476 New Zealand
Address used since 25 Sep 2023
Address: R D 6, Rangiora, 7676 New Zealand
Address used since 20 Jun 2023
Address: R D 6, Rangiora, 7676 New Zealand
Address used since 02 Jun 2021
Address: Huntsbury, Christchurch, 8022 New Zealand
Address used since 10 Jul 2015
Soon Lim Koh - Director (Inactive)
Appointment date: 21 Mar 1995
Termination date: 07 Apr 2000
Address: Christchurch,
Address used since 21 Mar 1995
Warwick Richard Fergusson - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 07 Apr 2000
Address: Papanui, Christchurch,
Address used since 13 Apr 1995
Charles William Fergusson - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 07 Apr 2000
Address: Tai Tapu, Christchurch,
Address used since 13 Apr 1995
Michael Tan - Director (Inactive)
Appointment date: 25 Oct 1995
Termination date: 07 Apr 2000
Address: Christchurch,
Address used since 25 Oct 1995
Graeme Lindsay Bryant - Director (Inactive)
Appointment date: 21 Mar 1995
Termination date: 01 Jun 1999
Address: Christchurch,
Address used since 21 Mar 1995
Francis Yock Koon Sim - Director (Inactive)
Appointment date: 13 Apr 1995
Termination date: 20 Jan 1999
Address: Christchurch,
Address used since 13 Apr 1995
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