Nz Contacts Plus Limited was started on 23 Sep 2011 and issued a New Zealand Business Number of 9429030935013. The registered LTD company has been managed by 2 directors: Tony Fitzgibbon - an active director whose contract started on 02 Jun 2021,
Clive Robert Bish - an inactive director whose contract started on 23 Sep 2011 and was terminated on 02 Jun 2021.
As stated in our data (last updated on 28 Apr 2024), the company filed 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 15 Jul 2015, Nz Contacts Plus Limited had been using Level 4, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
57646644546 - Data Zoo Holdings Pty Limited (an other) located at 6 Middlemiss Street, North Sydney, Nsw postcode 2060.
Previous addresses
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Feb 2015 to 15 Jul 2015
Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Mar 2013 to 16 Feb 2015
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 23 Sep 2011 to 05 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 57646644546 - Data Zoo Holdings Pty Limited |
6 Middlemiss Street North Sydney, Nsw 2060 Australia |
20 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Fitzgibbon, Tony |
Auckland Central Auckland 1010 New Zealand |
20 Mar 2024 - 20 Mar 2024 |
| Individual | Bish, Clive Robert |
Mount Albert Auckland 1025 New Zealand |
30 Aug 2016 - 20 Mar 2024 |
| Individual | Bish, Clive |
Mount Albert Auckland 1025 New Zealand |
23 Sep 2011 - 30 Aug 2016 |
| Director | Clive Bish |
Mount Albert Auckland 1025 New Zealand |
23 Sep 2011 - 30 Aug 2016 |
Tony Fitzgibbon - Director
Appointment date: 02 Jun 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Jun 2021
Clive Robert Bish - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 02 Jun 2021
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Sep 2011
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