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The Connection Company Si Limited

Type: NZ Limited Company (Ltd)
9429033596310
NZBN
1910866
Company Number
Registered
Company Status
095993710
GST Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
Unit 5, 14 Acheron Drive
Riccarton
Christchurch 8041
New Zealand
Office address used since 06 Jun 2019
100 Creyke Road
Ilam
Christchurch 8041
New Zealand
Registered & physical & service address used since 01 Sep 2021

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).

Addresses

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

Contact info
64 3 9602742
05 Jun 2018 Phone
marilyn@tccsi.co.nz
05 Jun 2018 Email
www.theconnectioncompany.co.nz
05 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Te Whata-wallace, Sean Douglas Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Wilson, Eileen Marilyn Bryndwr
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Swanson, Douglas Russell Bryndwr
Christchurch
8052
New Zealand
Directors

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