Connew Holdings Limited, a registered company, was started on 06 Oct 2004. 9429035151647 is the number it was issued. The company has been managed by 3 directors: Cherry Lisa Connew - an active director whose contract started on 06 Oct 2004,
Shaun Keith Olson - an active director whose contract started on 06 Oct 2004,
Melanie Delle Connew - an active director whose contract started on 23 May 2016.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 90 Howden Road, Whatawhata, Hamilton, 3289 (types include: registered, physical).
Connew Holdings Limited had been using 5 Makomako Street, Frankton, Hamilton as their registered address up until 15 Jun 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
90 Howden Road, Whatawhata, Hamilton, 3289 New Zealand
Previous addresses
Address: 5 Makomako Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 02 Jun 2016 to 15 Jun 2017
Address: 5 Makomako Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 21 Jul 2014 to 02 Jun 2016
Address: 5 Makomako Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 21 Jul 2014 to 15 Jun 2017
Address: 5 Makomako Street, Frankton, Hamilton New Zealand
Physical & registered address used from 05 Jul 2005 to 21 Jul 2014
Address: 2 Makomako Street, Frankton, Hamilton
Physical & registered address used from 06 Oct 2004 to 05 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Connew, Cherry Lisa |
Newcastle East Newcastle 2300 Australia |
06 Oct 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Olson, Shaun Keith |
Newcastle East Newcastle 2300 Australia |
06 Oct 2004 - |
Cherry Lisa Connew - Director
Appointment date: 06 Oct 2004
Address: Nsw, 2300 Australia
Address used since 01 Jun 2015
Shaun Keith Olson - Director
Appointment date: 06 Oct 2004
Address: Newcastle, 2300 Australia
Address used since 01 Jul 2015
Melanie Delle Connew - Director
Appointment date: 23 May 2016
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 23 May 2016
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