The Connection Company Si Limited was started on 19 Feb 2007 and issued a number of 9429033596310. The registered LTD company has been managed by 3 directors: Douglas Russell Swanson - an active director whose contract started on 19 Feb 2007,
Sean Douglas Tewhata-Wallace - an active director whose contract started on 01 Apr 2022,
Eileen Marilyn Wilson - an inactive director whose contract started on 19 Feb 2007 and was terminated on 04 Apr 2022.
As stated in our database (last updated on 17 Apr 2024), the company registered 2 addresses: 100 Creyke Road, Ilam, Christchurch, 8041 (registered address),
100 Creyke Road, Ilam, Christchurch, 8041 (physical address),
100 Creyke Road, Ilam, Christchurch, 8041 (service address),
Unit 5, 14 Acheron Drive, Riccarton, Christchurch, 8041 (office address) among others.
Up to 01 Sep 2021, The Connection Company Si Limited had been using 7 Cicada Place, Hei Hei, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Te Whata-Wallace, Sean Douglas (an individual) located at Sockburn, Christchurch postcode 8042.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Wilson, Eileen Marilyn - located at Bryndwr, Christchurch.
The third share allotment (50 shares, 50%) belongs to 1 entity, namely:
Swanson, Douglas Russell, located at Bryndwr, Christchurch (an individual). The Connection Company Si Limited is categorised as "Electrical services" (business classification E323220).
Principal place of activity
130c Montreal Street, Sydenham, Christchurch, 8023 New Zealand
Previous addresses
Address #1: 7 Cicada Place, Hei Hei, Christchurch, 8042 New Zealand
Physical & registered address used from 09 Sep 2011 to 01 Sep 2021
Address #2: 128 Riccarton Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 25 Mar 2011 to 09 Sep 2011
Address #3: Neil Stevenson & Co Limited, 128 Riccarton Road, Christchurch, 8041 New Zealand
Physical & registered address used from 08 Jul 2010 to 08 Jul 2010
Address #4: Neil Stevenson & Co Limited, 322 Riccarton Road, Christchurch New Zealand
Registered address used from 19 Feb 2007 to 08 Jul 2010
Address #5: 17 Sutton Place, Dallington, Christchurch New Zealand
Physical address used from 19 Feb 2007 to 08 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Te Whata-wallace, Sean Douglas |
Sockburn Christchurch 8042 New Zealand |
05 Apr 2022 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Wilson, Eileen Marilyn |
Bryndwr Christchurch 8052 New Zealand |
19 Feb 2007 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Swanson, Douglas Russell |
Bryndwr Christchurch 8052 New Zealand |
19 Feb 2007 - |
Douglas Russell Swanson - Director
Appointment date: 19 Feb 2007
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 01 Apr 2011
Sean Douglas Tewhata-wallace - Director
Appointment date: 01 Apr 2022
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 01 Apr 2022
Eileen Marilyn Wilson - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 04 Apr 2022
Address: Bryndwr, Christchurch, 8052 New Zealand
Address used since 01 Apr 2011
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