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Contagion Limited

Type: NZ Limited Company (Ltd)
9429031431675
NZBN
3054405
Company Number
Registered
Company Status
105242301
GST Number
No Abn Number
Australian Business Number
M694010
Industry classification code
Advertising Agency Operation
Industry classification description
Current address
86 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 05 Dec 2011
4a Salisbury Road
Herne Bay
Auckland 1022
New Zealand
Other address (Address For Share Register) used since 08 Oct 2013
86 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Other address (Address For Share Register) used since 19 Oct 2017

Contagion Limited was incorporated on 09 Aug 2010 and issued an NZBN of 9429031431675. The registered LTD company has been run by 4 directors: Dean Philip Taylor - an active director whose contract began on 09 Aug 2010,
Grant John Dennis - an inactive director whose contract began on 26 Feb 2021 and was terminated on 15 Mar 2024,
Bridget Rerehau Taylor - an inactive director whose contract began on 09 Aug 2010 and was terminated on 14 Jul 2020,
Richard Kenneth Thompson - an inactive director whose contract began on 19 Dec 2012 and was terminated on 01 Apr 2016.
According to BizDb's information (last updated on 08 Apr 2024), this company uses 6 addresess: an address for share register at 86 Franklin Road, Freemans Bay, Auckland, 1011 (other address),
86 Franklin Road, Freemans Bay, Auckland, 1011 (records address),
86 Franklin Road, Freemans Bay, Auckland, 1011 (shareregister address),
86 Franklin Road, Freemans Bay, Auckland, 1011 (postal address) among others.
Up until 30 Oct 2017, Contagion Limited had been using Po 147223, Ponsonby, Auckland as their physical address.
A total of 160 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 160 shares are held by 1 entity, namely:
Clifton Road Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. Contagion Limited is categorised as "Advertising agency operation" (ANZSIC M694010).

Addresses

Other active addresses

Address #4: 86 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical & service address used from 30 Oct 2017

Address #5: 86 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Postal & office & delivery address used from 09 Oct 2019

Address #6: 86 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 05 Oct 2020

Principal place of activity

86 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: Po 147223, Ponsonby, Auckland, 1044 New Zealand

Physical address used from 31 Jan 2012 to 30 Oct 2017

Address #2: 86 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand

Physical address used from 05 Dec 2011 to 31 Jan 2012

Address #3: Unit 12a Level 2 123-125 The Strand, Parnell, Auckland, 1010 New Zealand

Registered address used from 12 May 2011 to 05 Dec 2011

Address #4: Unit 12a Level 2, 123-125 The Strand, Parnell, Auckland, 1010 New Zealand

Physical address used from 12 May 2011 to 05 Dec 2011

Address #5: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 09 Aug 2010 to 12 May 2011

Address #6: 642 Great South Road, Ellerslie, Auckland, 1010 New Zealand

Physical address used from 09 Aug 2010 to 12 May 2011

Contact info
64 9 5513480
03 Oct 2018 Phone
wayne.fletcher@contagion.co.nz
Email
greer.antscherl@contagion.co.nz
05 Oct 2020 Email
www.contagion.co.nz
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160
Entity (NZ Limited Company) Clifton Road Trustee Limited
Shareholder NZBN: 9429048114448
Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Freemans Bay
Auckland
Null 1011
New Zealand
Entity 3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Freemans Bay
Auckland
Null 1011
New Zealand
Entity 3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Freemans Bay
Auckland
Null 1011
New Zealand
Entity 3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Freemans Bay
Auckland
Null 1011
New Zealand
Individual Thompson, Richard Kenneth Epsom
Auckland
1023
New Zealand
Entity 3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Freemans Bay
Auckland
Null 1011
New Zealand
Entity 3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Freemans Bay
Auckland
Null 1011
New Zealand
Entity 3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Freemans Bay
Auckland
Null 1011
New Zealand
Entity 3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Freemans Bay
Auckland
Null 1011
New Zealand
Individual Bates, Tom Ponsonby
Auckland
1011
New Zealand
Individual Taylor, Bridget Rerehau Herne Bay
Auckland
1022
New Zealand
Entity Moore Park Trustee Limited
Shareholder NZBN: 9429030147089
Company Number: 4538428
Director Bridget Rerehau Taylor Herne Bay
Auckland
1022
New Zealand
Individual Thompson, Hayley Karen Epsom
Auckland
1023
New Zealand
Director Taylor, Dean Philip Herne Bay
Auckland
1022
New Zealand
Entity Moore Park Trustee Limited
Shareholder NZBN: 9429030147089
Company Number: 4538428

Ultimate Holding Company

08 Aug 2010
Effective Date
3283 Limited
Name
Ltd
Type
3666100
Ultimate Holding Company Number
NZ
Country of origin
86 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Address
Directors

Dean Philip Taylor - Director

Appointment date: 09 Aug 2010

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Oct 2023

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Oct 2015


Grant John Dennis - Director (Inactive)

Appointment date: 26 Feb 2021

Termination date: 15 Mar 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Feb 2021


Bridget Rerehau Taylor - Director (Inactive)

Appointment date: 09 Aug 2010

Termination date: 14 Jul 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 27 Oct 2015


Richard Kenneth Thompson - Director (Inactive)

Appointment date: 19 Dec 2012

Termination date: 01 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 07 Dec 2015

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