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Connect Capital Nz Limited

Type: NZ Limited Company (Ltd)
9429035115601
NZBN
1569509
Company Number
Registered
Company Status
Current address
97 Grafton Road
Grafton
Auckland
Other (Address for Records) & records address (Address for Records) used since 06 Mar 2007
114 Dominion Road
Mt Eden
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Feb 2009
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & service & registered address used since 14 Apr 2016

Connect Capital Nz Limited was registered on 11 Nov 2004 and issued an NZ business identifier of 9429035115601. This registered LTD company has been run by 4 directors: Paul Williams - an active director whose contract started on 11 Nov 2004,
Simon William Robinson - an active director whose contract started on 12 May 2022,
Brent Paul Page - an inactive director whose contract started on 10 Mar 2006 and was terminated on 17 Oct 2014,
Graham Stewart Brown - an inactive director whose contract started on 10 Mar 2006 and was terminated on 17 Oct 2014.
As stated in BizDb's data (updated on 18 May 2024), the company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: physical, service).
Up to 14 Apr 2016, Connect Capital Nz Limited had been using 114 Dominion Road, Mount Eden, Auckland as their registered address.
BizDb found other names used by the company: from 11 Nov 2004 to 08 Mar 2007 they were named Connect Capital Limited.
A total of 1 share is issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Connect Nz Group Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 114 Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 18 Feb 2009 to 14 Apr 2016

Address #2: 97 Grafton Road, Grafton, Auckland

Registered & physical address used from 13 Mar 2007 to 18 Feb 2009

Address #3: C/-deloitte, Lev 16, 10 Brandon Street, Wellington

Registered & physical address used from 26 Oct 2005 to 13 Mar 2007

Address #4: C/-deloitte, 61 Molesworth St, Wellington

Physical & registered address used from 11 Nov 2004 to 26 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Connect Nz Group Limited
Shareholder NZBN: 9429034326572
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Paul Roseneath
Wellington
Directors

Paul Williams - Director

Appointment date: 11 Nov 2004

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 30 Oct 2020

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 11 Nov 2004


Simon William Robinson - Director

Appointment date: 12 May 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 May 2022


Brent Paul Page - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 17 Oct 2014

Address: Kuaotunu, R D 2, Whitianga,

Address used since 10 Mar 2006


Graham Stewart Brown - Director (Inactive)

Appointment date: 10 Mar 2006

Termination date: 17 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Nov 2009

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