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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mains, Julie Ann Landry |
Parnell Auckland 1052 New Zealand |
01 Jun 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mains, Kevin Gordon |
Parnell Auckland 1052 New Zealand |
01 Jun 2004 - |
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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