Connect Anz Limited was launched on 03 Sep 2013 and issued a number of 9429030078000. This removed LTD company has been supervised by 3 directors: Andrew John Rayment - an active director whose contract started on 03 Sep 2013,
Tony Geagea - an active director whose contract started on 03 Sep 2013,
David Leslie Wilson - an active director whose contract started on 03 Sep 2013.
According to BizDb's database (updated on 05 Sep 2023), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, service).
Up until 24 May 2019, Connect Anz Limited had been using Level 2, 103 London Street, Hamilton as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 750 shares are held by 1 entity, namely:
Global Acquisition Pty Limited (an other) located at North Ryde, Nsw postcode 2113.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Optimal Limited - located at Bayswater, Auckland. Connect Anz Limited has been classified as "Computer consultancy service" (ANZSIC M700010).
Previous addresses
Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand
Physical & registered address used from 26 Nov 2014 to 24 May 2019
Address: Chartered Accountants, 103 London Street, Hamilton, 3200 New Zealand
Registered & physical address used from 03 Sep 2013 to 26 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 28 Oct 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 750 | |||
| Other (Other) | Global Acquisition Pty Limited |
North Ryde Nsw 2113 Australia |
03 Sep 2013 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Optimal Limited Shareholder NZBN: 9429032687569 |
Bayswater Auckland 0622 New Zealand |
03 Sep 2013 - |
Ultimate Holding Company
Andrew John Rayment - Director
Appointment date: 03 Sep 2013
ASIC Name: Global Acquisition Pty Ltd
Address: Double Bay, Nsw, 2028 Australia
Address used since 03 Sep 2013
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Tony Geagea - Director
Appointment date: 03 Sep 2013
ASIC Name: Global Acquisition Pty Ltd
Address: North Ryde, Nsw, 2113 Australia
Address: North Ryde, Nsw, 2113 Australia
Address: Punchbowl, Nsw, 2196 Australia
Address used since 03 Sep 2013
David Leslie Wilson - Director
Appointment date: 03 Sep 2013
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Sep 2013
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