Connaught Holdings Limited, a registered company, was registered on 10 Nov 2011. 9429030886711 is the number it was issued. This company has been managed by 2 directors: Hamish David Bell - an active director whose contract began on 10 Nov 2011,
Jan-Paul Mowat - an inactive director whose contract began on 21 Nov 2011 and was terminated on 21 Nov 2011.
Updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 39 Mcmurray Road, Rd 4, Papakura, 2584 (types include: physical, registered).
Connaught Holdings Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up until 11 Jan 2017.
Old names for this company, as we found at BizDb, included: from 04 Jan 2017 to 18 Jun 2021 they were named Glamis Holdings Limited, from 09 Nov 2011 to 04 Jan 2017 they were named Catalyst Advisory Holdings Limited.
One entity owns all company shares (exactly 1000 shares) - Bell, Hamish David - located at 2584, Rd5 Papakura, Auckland.
Previous address
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 10 Nov 2011 to 11 Jan 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Bell, Hamish David |
Rd5 Papakura Auckland 2584 New Zealand |
10 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | The Jo & Hamish Bell Family Trust | 27 Feb 2012 - 04 Mar 2013 | |
Other | Null - The Jo & Hamish Bell Family Trust | 27 Feb 2012 - 04 Mar 2013 | |
Individual | Bell, Joanna Rose |
Rd4 Papakura Auckland 2584 New Zealand |
04 Mar 2013 - 30 Apr 2016 |
Hamish David Bell - Director
Appointment date: 10 Nov 2011
Address: Rd4 Papakura, Auckland, 2584 New Zealand
Address used since 01 Jan 2014
Jan-paul Mowat - Director (Inactive)
Appointment date: 21 Nov 2011
Termination date: 21 Nov 2011
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 21 Nov 2011
Pavilion Homes Limited
39 Mcmurray Road
People Partners Limited
39 Mcmurray Road
Connaught Advisory Limited
39 Mcmurray Road
Fowler Family Investments Limited
35 Mcmurray Road
Rymeg Solutions Limited
35 Mcmurray Road
Genesis Child Care Limited
32 Mcmurray Road