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Connaught Holdings Limited

Type: NZ Limited Company (Ltd)
9429030886711
NZBN
3651731
Company Number
Registered
Company Status
Current address
39 Mcmurray Road
Rd 4
Papakura 2584
New Zealand
Physical & registered & service address used since 11 Jan 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Director Bell, Hamish David Rd5 Papakura
Auckland
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other The Jo & Hamish Bell Family Trust
Other Null - The Jo & Hamish Bell Family Trust
Individual Bell, Joanna Rose Rd4 Papakura
Auckland
2584
New Zealand
Directors

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

Nearby companies

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