Shortcuts

Connell Place Limited

Type: NZ Limited Company (Ltd)
9429032456660
NZBN
2195536
Company Number
Registered
Company Status
Current address
450c Remuera Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 10 Jun 2010
Po Box 28189
Remuera
Auckland 1050
New Zealand
Postal address used since 06 Jun 2019
Level 1, 1 Shortland St,
Auckland Central
Auckland 1010
New Zealand
Delivery address used since 06 Jun 2019

Connell Place Limited, a registered company, was registered on 09 Dec 2008. 9429032456660 is the business number it was issued. The company has been run by 3 directors: Mark Mckearney - an active director whose contract began on 03 Feb 2011,
James Mckearney - an active director whose contract began on 03 Feb 2011,
John Mckearney - an inactive director whose contract began on 09 Dec 2008 and was terminated on 21 May 2013.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Level 1, 1 Shortland St,, Auckland Central, Auckland, 1010 (office address),
Po Box 28189, Remuera, Auckland, 1050 (postal address),
Level 1, 1 Shortland St,, Auckland Central, Auckland, 1010 (delivery address),
450C Remuera Road, Remuera, Auckland, 1050 (registered address) among others.
Connell Place Limited had been using 13C Omahu Road, Remuera, Auckland 1050 as their registered address up until 10 Jun 2010.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 4 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).

Addresses

Other active addresses

Principal place of activity

Level 1, 1 Shortland St,, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 13c Omahu Road, Remuera, Auckland 1050

Registered & physical address used from 09 Dec 2008 to 10 Jun 2010

Contact info
64 21 0342399
Phone
mark@jomac.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Mckearney, James Remuera
Auckland
1050
New Zealand
Individual Mckearney, Josephine Ann Remuera
Auckland 1050

New Zealand
Individual Gibson, Donald Mackenzie Remuera
Auckland 1050

New Zealand
Director Mckearney, Mark Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Gibson, Donald Mackenzie Remuera
Auckland 1050

New Zealand
Individual Mckearney, Josephine Ann Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckearney, John Remuera
Auckland 1050

New Zealand
Directors

Mark Mckearney - Director

Appointment date: 03 Feb 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 29 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2013


James Mckearney - Director

Appointment date: 03 Feb 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 May 2013


John Mckearney - Director (Inactive)

Appointment date: 09 Dec 2008

Termination date: 21 May 2013

Address: Remuera, Auckland 1050, New Zealand

Address used since 02 Jun 2010

Nearby companies

North West Frontier Limited
450c Remuera Road

Brigham Creek Business Park Limited
450c Remuera Road

Jomac Property Limited
450c Remuera Road

500 Ti Rakau Limited
450c Remuera Road

Idonea Investments Limited
450c Remuera Road

Vital Skin Limited
450 Remuera Road