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Connect Nz Group Limited

Type: NZ Limited Company (Ltd)
9429034326572
NZBN
1763490
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Oct 2015
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 06 Nov 2015

Connect Nz Group Limited, a registered company, was registered on 10 Feb 2006. 9429034326572 is the number it was issued. This company has been managed by 7 directors: Kevin Warrwick Wearne - an active director whose contract began on 10 Feb 2006,
Paul Williams - an active director whose contract began on 10 Feb 2006,
Dean Carl Wearne - an active director whose contract began on 23 Mar 2017,
Simon William Robinson - an active director whose contract began on 12 May 2022,
Graham Stewart Brown - an inactive director whose contract began on 10 Feb 2006 and was terminated on 17 Oct 2014.
Updated on 05 May 2024, our data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered).
Connect Nz Group Limited had been using 114 Dominion Rd, Auckland as their physical address up until 06 Nov 2015.
A total of 7463775 shares are issued to 7 shareholders (6 groups). The first group consists of 100000 shares (1.34%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100000 shares (1.34%). Lastly we have the next share allotment (100000 shares 1.34%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 114 Dominion Rd, Auckland New Zealand

Physical & registered address used from 23 Apr 2009 to 06 Nov 2015

Address #2: 97 Grafton Rd, Auckland

Registered & physical address used from 10 Feb 2006 to 23 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 7463775

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100000
Individual Olliver, Jack Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 100000
Individual Block, Keith Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #3 Number of Shares: 100000
Individual Robinson, Simon Karori
Wellington
6012
New Zealand
Shares Allocation #4 Number of Shares: 60944
Individual Harper, Graham Wellington

New Zealand
Shares Allocation #5 Number of Shares: 7002831
Individual Williams, Paul Roseneath
Wellington 6011
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Shares Allocation #6 Number of Shares: 100000
Individual Fouhy, Nic Raumati Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ocom Finance Limited
Shareholder NZBN: 9429039793393
Company Number: 287878
Entity Connect Nz Limited
Shareholder NZBN: 9429038119385
Company Number: 850785
Other Hanley Family Trust
Individual Rosnell, Karl Brian Grafton
Auckland

New Zealand
Individual Relf, Ben Mount Wellington
Auckland
1060
New Zealand
Entity Annex Limited
Shareholder NZBN: 9429036072781
Company Number: 1285298
Individual Upward, James Woodland Rd
Rd2, Carterton
Individual Deakins, Robert Waikuku
Canterburry

New Zealand
Other Paul Williams Family Trust
Entity Annex Limited
Shareholder NZBN: 9429036072781
Company Number: 1285298
Entity Ocom Finance Limited
Shareholder NZBN: 9429039793393
Company Number: 287878
Individual Cowley, Roy Roseneath
Wellington

New Zealand
Individual Thompson, David Mark Remuera
Auckland

New Zealand
Individual Featherstone, Rodney Paul Cockle Bay
Auckland

New Zealand
Entity Connect Nz Limited
Shareholder NZBN: 9429038119385
Company Number: 850785
Entity Merric Limited
Shareholder NZBN: 9429033815626
Company Number: 1875089
Other Null - Hanley Family Trust
Other Null - Paul Williams Family Trust
Entity Merric Limited
Shareholder NZBN: 9429033815626
Company Number: 1875089
Individual Greig, Ian Paraparaumu
Wellington

New Zealand
Entity Kanakanaia Investments Limited
Shareholder NZBN: 9429036625000
Company Number: 1188613
Individual Price, Simeon Keith Hamilton East
Hamilton

New Zealand
Entity Kanakanaia Investments Limited
Shareholder NZBN: 9429036625000
Company Number: 1188613
Individual Roche, Michael Parklands
Christchurch
Individual Clark, Brett Rd 4
Cambridge
3496
New Zealand
Directors

Kevin Warrwick Wearne - Director

Appointment date: 10 Feb 2006

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 29 Oct 2021

Address: 29 Maunganui Road, Mount Maunganui, Tauranga 3116, 3116 New Zealand

Address used since 28 Oct 2015


Paul Williams - Director

Appointment date: 10 Feb 2006

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 15 Sep 2009


Dean Carl Wearne - Director

Appointment date: 23 Mar 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 23 Mar 2017


Simon William Robinson - Director

Appointment date: 12 May 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 May 2022


Graham Stewart Brown - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 17 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Sep 2009


Brent Paul Page - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 17 Oct 2014

Address: Kuaotuna, Rd2 Whitianga,

Address used since 10 Feb 2006


Nigel Patrick Hanley - Director (Inactive)

Appointment date: 10 Feb 2006

Termination date: 28 Jul 2006

Address: Pakuranga, Auckland,

Address used since 10 Feb 2006

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