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Contract Connections Limited

Type: NZ Limited Company (Ltd)
9429040480640
NZBN
95698
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
19a Zelanian Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 23 Aug 2017
Po Box 58001
Botany
Auckland 2163
New Zealand
Postal & invoice address used since 09 Sep 2019
19a Zelanian Drive
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 09 Sep 2019

Contract Connections Limited, a registered company, was launched on 15 Sep 1975. 9429040480640 is the NZBN it was issued. This company has been managed by 3 directors: William Brent Hyde - an active director whose contract started on 01 Oct 1991,
Lynette Sharon Hyde - an inactive director whose contract started on 01 Oct 1991 and was terminated on 11 Sep 1998,
Paul Duvell - an inactive director whose contract started on 01 Oct 1991 and was terminated on 02 Jul 1992.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 58001, Botany, Auckland, 2163 (type: postal, office).
Contract Connections Limited had been using 20 Kerwyn Ave, East Tamaki, Auckland as their registered address up until 23 Aug 2017.
A total of 50000 shares are allocated to 2 shareholders (2 groups). The first group consists of 49999 shares (100 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Principal place of activity

19a Zelanian Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 20 Kerwyn Ave, East Tamaki, Auckland New Zealand

Registered & physical address used from 15 Sep 1997 to 23 Aug 2017

Address #2: 21 Nicholas Road, Howick, Auckland

Registered & physical address used from 15 Sep 1997 to 15 Sep 1997

Address #3: 15 Wairata Place, Te Atatu South, Auckland

Registered address used from 07 Jul 1992 to 15 Sep 1997

Address #4: 23 Jill Teresa Crescent, Bucklands Beach, Auckland

Registered address used from 07 Oct 1991 to 07 Jul 1992

Contact info
64 09 2744049
Phone
office@contractconnections.co.nz
Email
www.contractconnections.co.nz
09 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Hyde, William Brent Beachlands
Manukau

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hyde, Betty Annette Beachlands
Auckland
2018
New Zealand
Directors

William Brent Hyde - Director

Appointment date: 01 Oct 1991

Address: Beachlands, Manukau, 2018 New Zealand

Address used since 04 Aug 2009


Lynette Sharon Hyde - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 11 Sep 1998

Address: East Tamaki, Auckland,

Address used since 01 Oct 1991


Paul Duvell - Director (Inactive)

Appointment date: 01 Oct 1991

Termination date: 02 Jul 1992

Address: Pakuranga,

Address used since 01 Oct 1991

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