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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Entity (NZ Co-operative Company) | Home Group Services Limited Shareholder NZBN: 9429037845230 |
Penrose Auckland 1061 New Zealand |
01 Jun 2006 - |
Ultimate Holding Company
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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