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Connect Investments Limited

Type: NZ Limited Company (Ltd)
9429033323879
NZBN
1954107
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 18 Jun 2007
25 Quail Drive
Albany
Auckland
Other (Address for Records) & records address (Address for Records) used since 18 Jun 2007
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister & other (Address for Records) & records address (Address For Share Register) used since 11 Jul 2019

Connect Investments Limited was launched on 18 Jun 2007 and issued a New Zealand Business Number of 9429033323879. The registered LTD company has been supervised by 7 directors: Reuben John William Eiberg - an active director whose contract started on 23 Jul 2016,
Asa Ingela Margareta Eiberg - an active director whose contract started on 01 Jan 2022,
Eric William George Cobbett - an inactive director whose contract started on 02 Feb 2012 and was terminated on 31 Mar 2018,
Michael William Eiberg - an inactive director whose contract started on 18 Jun 2007 and was terminated on 03 Jul 2011,
Asa Ingela Margareta Eiberg - an inactive director whose contract started on 18 Jun 2007 and was terminated on 01 Nov 2009.
As stated in our data (last updated on 10 Apr 2024), the company registered 3 addresses: an address for records at 25 Quail Drive, Albany Heights, Auckland, 0632 (other address),
25 Quail Drive, Albany Heights, Auckland, 0632 (records address),
25 Quail Drive, Albany Heights, Auckland, 0632 (other address),
25 Quail Drive, Albany Heights, Auckland, 0632 (shareregister address) among others.
BizDb found past names used by the company: from 10 Nov 2009 to 26 Nov 2009 they were named Connect Installations Limited, from 20 Aug 2007 to 10 Nov 2009 they were named Agel Limited and from 18 Jun 2007 to 20 Aug 2007 they were named Eiberg & Rapata Group Trusts Limited.
A total of 2001 shares are issued to 2 groups (2 shareholders in total). In the first group, 1334 shares are held by 1 entity, namely:
Cobbett, Stephen David (an individual) located at Petrie, Queensland postcode 4502.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 667 shares) and includes
Eiberg, Asa Ingela Margareta - located at Albany Heights, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 2001

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1334
Individual Cobbett, Stephen David Petrie
Queensland
4502
Australia
Shares Allocation #2 Number of Shares: 667
Individual Eiberg, Asa Ingela Margareta Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cobbett, Stephen David Albany
Auckland

New Zealand
Individual Eiberg, Reuben John William Albany Heights
Auckland
0632
New Zealand
Individual Cobbett, Eric William George Flagstaff
Hamilton

New Zealand
Individual Cobbett, Doreen Joyce Peggy Flagstaff
Hamilton
3210
New Zealand
Individual Eiberg, Michael William Albany
Auckland
Individual Cobbett, Scott Adam Albany Heights
Auckland
0632
New Zealand
Individual Cobbett, Richard Stephen Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Rapata, Tina Porteous Albany
Auckland
Individual Cobbett, Anna-marie Albany
Auckland

New Zealand
Individual Eiberg, Michael William Albany
Auckland
Individual Rapata, Darrell Duncan Micah Albany
Auckland
Individual Eiberg, Asa Ingela Margareta Albany
Auckland
Individual Cobbett, Sarah Lorraine Arkles Bay
Whangaparaoa
0932
New Zealand
Directors

Reuben John William Eiberg - Director

Appointment date: 23 Jul 2016

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 23 Jul 2016


Asa Ingela Margareta Eiberg - Director

Appointment date: 01 Jan 2022

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 01 Jan 2022


Eric William George Cobbett - Director (Inactive)

Appointment date: 02 Feb 2012

Termination date: 31 Mar 2018

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Feb 2012


Michael William Eiberg - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 03 Jul 2011

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Jun 2007


Asa Ingela Margareta Eiberg - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 01 Nov 2009

Address: Albany, Auckland, 0632 New Zealand

Address used since 18 Jun 2007


Tina Porteous Rapata - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 01 Aug 2007

Address: Albany, Auckland,

Address used since 18 Jun 2007


Darrell Duncan Micah Rapata - Director (Inactive)

Appointment date: 18 Jun 2007

Termination date: 01 Aug 2007

Address: Albany, Auckland,

Address used since 18 Jun 2007

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