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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100000 | |||
Individual | Olliver, Jack |
Avondale Auckland 1026 New Zealand |
15 Feb 2023 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Individual | Block, Keith |
Pukerua Bay Pukerua Bay 5026 New Zealand |
15 Mar 2017 - |
Shares Allocation #3 Number of Shares: 100000 | |||
Individual | Robinson, Simon |
Karori Wellington 6012 New Zealand |
15 Mar 2017 - |
Shares Allocation #4 Number of Shares: 60944 | |||
Individual | Harper, Graham |
Wellington New Zealand |
10 Jun 2006 - |
Shares Allocation #5 Number of Shares: 7002831 | |||
Individual | Williams, Paul |
Roseneath Wellington 6011 |
28 Nov 2009 - |
Entity (NZ Limited Company) | Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 |
Tauranga 3110 New Zealand |
14 Nov 2016 - |
Shares Allocation #6 Number of Shares: 100000 | |||
Individual | Fouhy, Nic |
Raumati Beach Paraparaumu 5032 New Zealand |
15 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ocom Finance Limited Shareholder NZBN: 9429039793393 Company Number: 287878 |
10 Jun 2006 - 17 Oct 2014 | |
Entity | Connect Nz Limited Shareholder NZBN: 9429038119385 Company Number: 850785 |
10 Feb 2006 - 27 Jun 2010 | |
Other | Hanley Family Trust | 10 Jun 2006 - 31 Jul 2006 | |
Individual | Rosnell, Karl Brian |
Grafton Auckland New Zealand |
10 Jun 2006 - 14 Nov 2016 |
Individual | Relf, Ben |
Mount Wellington Auckland 1060 New Zealand |
29 Aug 2018 - 18 Jan 2021 |
Entity | Annex Limited Shareholder NZBN: 9429036072781 Company Number: 1285298 |
16 Apr 2009 - 28 Nov 2009 | |
Individual | Upward, James |
Woodland Rd Rd2, Carterton |
10 Jun 2006 - 21 Nov 2006 |
Individual | Deakins, Robert |
Waikuku Canterburry New Zealand |
10 Jun 2006 - 17 Oct 2014 |
Other | Paul Williams Family Trust | 10 Jun 2006 - 16 Apr 2009 | |
Entity | Annex Limited Shareholder NZBN: 9429036072781 Company Number: 1285298 |
16 Apr 2009 - 28 Nov 2009 | |
Entity | Ocom Finance Limited Shareholder NZBN: 9429039793393 Company Number: 287878 |
10 Jun 2006 - 17 Oct 2014 | |
Individual | Cowley, Roy |
Roseneath Wellington New Zealand |
28 Nov 2009 - 14 Nov 2016 |
Individual | Thompson, David Mark |
Remuera Auckland New Zealand |
21 Nov 2006 - 17 Oct 2014 |
Individual | Featherstone, Rodney Paul |
Cockle Bay Auckland New Zealand |
16 Mar 2010 - 23 Sep 2013 |
Entity | Connect Nz Limited Shareholder NZBN: 9429038119385 Company Number: 850785 |
10 Feb 2006 - 27 Jun 2010 | |
Entity | Merric Limited Shareholder NZBN: 9429033815626 Company Number: 1875089 |
21 Nov 2006 - 17 Oct 2014 | |
Other | Null - Hanley Family Trust | 10 Jun 2006 - 31 Jul 2006 | |
Other | Null - Paul Williams Family Trust | 10 Jun 2006 - 16 Apr 2009 | |
Entity | Merric Limited Shareholder NZBN: 9429033815626 Company Number: 1875089 |
21 Nov 2006 - 17 Oct 2014 | |
Individual | Greig, Ian |
Paraparaumu Wellington New Zealand |
28 Nov 2009 - 17 Oct 2014 |
Entity | Kanakanaia Investments Limited Shareholder NZBN: 9429036625000 Company Number: 1188613 |
10 Jun 2006 - 17 Oct 2014 | |
Individual | Price, Simeon Keith |
Hamilton East Hamilton New Zealand |
19 Jul 2008 - 17 Oct 2014 |
Entity | Kanakanaia Investments Limited Shareholder NZBN: 9429036625000 Company Number: 1188613 |
10 Jun 2006 - 17 Oct 2014 | |
Individual | Roche, Michael |
Parklands Christchurch |
10 Jun 2006 - 21 Nov 2006 |
Individual | Clark, Brett |
Rd 4 Cambridge 3496 New Zealand |
15 Mar 2017 - 16 Jul 2019 |
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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