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Connect Anz Limited

Type: Nz Limited Company (Ltd)
9429030078000
NZBN
4623880
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
1026 Victoria Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical address used since 24 May 2019

Connect Anz Limited was launched on 03 Sep 2013 and issued a number of 9429030078000. This registered 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 25 Oct 2019), this company filed 1 address: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical).
Up until 24 May 2019, Connect Anz Limited had been using Level 2, 103 London Street, Hamilton as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Optimal Limited (an entity) located at Devonport, Auckland postcode 0624.
Another group consists of 1 shareholder, holds 75 per cent shares (exactly 750 shares) and includes
Global Acquisition Pty Limited - located at North Ryde, Nsw. Connect Anz Limited has been classified as "M700010 Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Financial report filing month: June

Annual return last filed: 21 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Entity (NZ Limited Company) Optimal Limited
Shareholder NZBN: 9429032687569
Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 750
Other Global Acquisition Pty Limited North Ryde
Nsw
2113
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Global Acquisition Pty Limited
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Level 5, 13-15 Lyon Park Road
North Ryde
Nsw 2113
Australia
Address
Directors

Andrew John Rayment - Director

Appointment date: 03 Sep 2013

ASIC Name: Global Acquisition Pty Ltd

Address: North Ryde, Nsw, 2113 Australia

Address: Double Bay, Nsw, 2028 Australia

Address used since 03 Sep 2013

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: Punchbowl, Nsw, 2196 Australia

Address used since 03 Sep 2013

Address: North Ryde, Nsw, 2113 Australia


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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