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Connex Appliances Limited

Type: NZ Limited Company (Ltd)
9429034089309
NZBN
1822437
Company Number
Registered
Company Status
Current address
Level 2, 12 Walls Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 17 May 2021

Connex Appliances Limited, a registered company, was incorporated on 01 Jun 2006. 9429034089309 is the business number it was issued. This company has been managed by 4 directors: Peter Roger Hill - an active director whose contract began on 30 Apr 2025,
Mark Herbert George Gilbert - an inactive director whose contract began on 02 Nov 2022 and was terminated on 30 Apr 2025,
Peter Drummond - an inactive director whose contract began on 13 Feb 2009 and was terminated on 02 Nov 2022,
Wayne John Burton - an inactive director whose contract began on 01 Jun 2006 and was terminated on 13 Feb 2009.
Updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: Level 2, 12 Walls Road, Penrose, Auckland, 1061 (category: registered, physical).
Connex Appliances Limited had been using Building B, Ground Floor, 600 Great South Road, Greenlane as their registered address up until 17 May 2021.
A single entity owns all company shares (exactly 2 shares) - Home Group Services Limited - located at 1061, Penrose, Auckland.

Addresses

Previous addresses

Address: Building B, Ground Floor, 600 Great South Road, Greenlane, 1051 New Zealand

Registered & physical address used from 10 May 2016 to 17 May 2021

Address: Building 10 Central Park, 666 Great South Road, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 18 Jul 2007 to 10 May 2016

Address: Building 10, Central Park, 666 Great South Road, Greenlane, Auckland

Registered & physical address used from 01 Jun 2006 to 18 Jul 2007

Contact info
nadine@aclgroup.nz
02 Dec 2021 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Financial report filing month: March

Annual return last filed: 15 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Entity (NZ Co-operative Company) Home Group Services Limited
Shareholder NZBN: 9429037845230
Penrose
Auckland
1061
New Zealand

Ultimate Holding Company

01 May 2016
Effective Date
Appliance Connexion Limited
Name
Coop
Type
908378
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter Roger Hill - Director

Appointment date: 30 Apr 2025

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 30 Apr 2025


Mark Herbert George Gilbert - Director (Inactive)

Appointment date: 02 Nov 2022

Termination date: 30 Apr 2025

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 12 Aug 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 02 Nov 2022


Peter Drummond - Director (Inactive)

Appointment date: 13 Feb 2009

Termination date: 02 Nov 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 20 Feb 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jul 2011


Wayne John Burton - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 13 Feb 2009

Address: Howick, Manukau 2014,

Address used since 11 Jul 2007

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