Connectnow New Zealand Limited, a registered company, was launched on 10 Apr 2008. 9429032829303 is the NZ business identifier it was issued. The company has been run by 5 directors: Hilton Marc Galgut - an active director whose contract started on 30 Aug 2011,
Dominic Matthew Horsley - an active director whose contract started on 09 Aug 2019,
Scott Andrew Cameron - an inactive director whose contract started on 30 Aug 2011 and was terminated on 12 Aug 2019,
Andrew Duncan - an inactive director whose contract started on 10 Apr 2008 and was terminated on 31 Aug 2011,
William Stanley Palmer - an inactive director whose contract started on 10 Apr 2008 and was terminated on 01 Jun 2010.
Updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: postal, office).
Connectnow New Zealand Limited had been using Level 2, 159 Hurstmere Road, Takapuna, Auckland as their physical address up to 11 May 2016.
A single entity controls all company shares (exactly 200 shares) - Computershare Investor Services Limited - located at 0622, Takapuna, Auckland.
Principal place of activity
Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 07 Oct 2011 to 11 May 2016
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Jun 2011 to 07 Oct 2011
Address #3: C/-lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland 1010 New Zealand
Physical & registered address used from 15 Jun 2010 to 30 Jun 2011
Address #4: 5 Arawa St, Grafton, Auckland
Registered address used from 06 Jun 2009 to 15 Jun 2010
Address #5: 5 Arawa St, Grafton, Auckland
Physical address used from 05 Jun 2009 to 15 Jun 2010
Address #6: Suite G, 1 Kingdon Street, Newmarket, Auckland
Registered address used from 10 Apr 2008 to 06 Jun 2009
Address #7: Suite G, 1 Kingdon Street, Newmarket, Auckland
Physical address used from 10 Apr 2008 to 05 Jun 2009
Basic Financial info
Total number of Shares: 200
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 13 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Computershare Investor Services Limited Shareholder NZBN: 9429039441737 |
Takapuna Auckland 0622 New Zealand |
21 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Serviceworks Connect Pty Limited | 10 Apr 2008 - 04 Oct 2011 | |
| Entity | The Firm Limited Shareholder NZBN: 9429037343231 Company Number: 1019210 |
10 Apr 2008 - 14 Nov 2008 | |
| Entity | The Firm Limited Shareholder NZBN: 9429037343231 Company Number: 1019210 |
10 Apr 2008 - 14 Nov 2008 | |
| Entity | Vent Group Limited Shareholder NZBN: 9429032818994 Company Number: 2113944 |
14 Nov 2008 - 14 Nov 2008 | |
| Other | Null - Serviceworks Connect Pty Limited | 10 Apr 2008 - 04 Oct 2011 | |
| Other | Null - Acn 080 903 957 Pty Ltd | 04 Oct 2011 - 21 Mar 2012 | |
| Entity | The Cobra Group Limited Shareholder NZBN: 9429037432225 Company Number: 1001929 |
10 Apr 2008 - 27 Jun 2010 | |
| Entity | The Cobra Group Limited Shareholder NZBN: 9429037432225 Company Number: 1001929 |
10 Apr 2008 - 27 Jun 2010 | |
| Other | Acn 080 903 957 Pty Ltd | 04 Oct 2011 - 21 Mar 2012 | |
| Entity | Vent Group Limited Shareholder NZBN: 9429032818994 Company Number: 2113944 |
14 Nov 2008 - 14 Nov 2008 |
Ultimate Holding Company
Hilton Marc Galgut - Director
Appointment date: 30 Aug 2011
ASIC Name: Computershare Investor Services Pty Limited
Address: Abbotsford, Victoria, 3067 Australia
Address: Ormond, Victoria, 3204 Australia
Address used since 20 Jul 2015
Address: Abbotsford, Victoria, 3067 Australia
Dominic Matthew Horsley - Director
Appointment date: 09 Aug 2019
ASIC Name: Computershare Investor Services Pty Limited
Address: Mentone, Victoria, 3194 Australia
Address used since 04 Apr 2024
Address: Oakleigh South, Victoria, 3167 Australia
Address used since 09 Aug 2019
Address: Abbotsford, Victoria, 3067 Australia
Scott Andrew Cameron - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 12 Aug 2019
ASIC Name: Computershare Investor Services Pty Limited
Address: Brighton, Victoria, 3184 Australia
Address used since 13 Feb 2017
Address: Abbotsford, Victoria, 3067 Australia
Address: Abbotsford, Victoria, 3067 Australia
Andrew Duncan - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 31 Aug 2011
Address: Blackburn, Victoria, 3130 Australia
Address used since 01 Jul 2010
William Stanley Palmer - Director (Inactive)
Appointment date: 10 Apr 2008
Termination date: 01 Jun 2010
Address: Mt Eden, Auckland,
Address used since 10 Apr 2008
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