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Connect Pr Limited

Type: NZ Limited Company (Ltd)
9429035357568
NZBN
1520596
Company Number
Registered
Company Status
Current address
2 Lauriston Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 26 May 2020
Care Of Suite 12915, 17b Farnham Street
Parnell
Auckland 1052
New Zealand
Registered & service address used since 18 Apr 2024

Connect Pr Limited, a registered company, was registered on 01 Jun 2004. 9429035357568 is the NZBN it was issued. The company has been managed by 2 directors: Kevin Gordon Mains - an active director whose contract began on 01 Jun 2004,
Julie Ann Landry Mains - an inactive director whose contract began on 01 Jun 2004 and was terminated on 01 Apr 2024.
Last updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: Care Of Suite 12915, 17B Farnham Street, Parnell, Auckland, 1052 (category: registered, service).
Connect Pr Limited had been using 1/52 Meadowbank Rd, Meadowbank, Auckland as their physical address up until 26 May 2020.
Old names for this company, as we found at BizDb, included: from 17 Feb 2005 to 11 Mar 2013 they were called The Great New Zealand Toy Store Limited, from 01 Jun 2004 to 17 Feb 2005 they were called The Great New Zealand Toy Company Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 1/52 Meadowbank Rd, Meadowbank, Auckland, 1072 New Zealand

Physical & registered address used from 18 Mar 2013 to 26 May 2020

Address #2: 39 Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 17 Mar 2011 to 18 Mar 2013

Address #3: 2/4 Clemow Dr, Mt Wellington, Auckland New Zealand

Physical & registered address used from 06 Mar 2006 to 17 Mar 2011

Address #4: 3/26 Anzac Avenue, Auckland Central, New Zealand

Physical & registered address used from 01 Jun 2004 to 06 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mains, Julie Ann Landry Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mains, Kevin Gordon Parnell
Auckland
1052
New Zealand
Directors

Kevin Gordon Mains - Director

Appointment date: 01 Jun 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 May 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Jun 2010


Julie Ann Landry Mains - Director (Inactive)

Appointment date: 01 Jun 2004

Termination date: 01 Apr 2024

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 May 2020

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 01 Jun 2010

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