Contact Capital Limited

Contact Capital Limited was started on 01 Aug 2003 and issued a New Zealand Business Number of 9429035847076. This registered LTD company has been run by 9 directors: Mark Stephen Hotchin - an active director whose contract started on 29 Jan 2007,
Eric W. - an inactive director whose contract started on 29 Apr 2008 and was terminated on 03 Jul 2017,
Mark Peter Flay - an inactive director whose contract started on 29 Apr 2008 and was terminated on 25 Jul 2012,
Dwayne Kevin Mcgorman - an inactive director whose contract started on 29 Jan 2007 and was terminated on 22 Feb 2010,
Mark Peter Flay - an inactive director whose contract started on 31 Dec 2005 and was terminated on 29 Apr 2008.
According to our data (updated on 29 Mar 2024), the company registered 1 address: 2 Kitchener Street, Auckland, 1010 (types include: physical, registered).
Until 22 Nov 2018, Contact Capital Limited had been using Level 2, 20 Augustus Terrace, Parnell, Auckland as their physical address.
BizDb identified other names for the company: from 05 Apr 2005 to 01 May 2008 they were called Forex Holdings Limited, from 01 Aug 2003 to 05 Apr 2005 they were called Lightweight Entertainment Limited.
A total of 3178561 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 3178461 shares are held by 1 entity, namely:
Ka No. 3 Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 0% shares (exactly 100 shares) and includes
Ka No. 3 Trustee Limited - located at Ponsonby, Auckland. Contact Capital Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).

Previous addresses

Address: Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 10 Jan 2018 to 22 Nov 2018

Address: 8 Airpark Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 09 Dec 2016 to 10 Jan 2018

Address: 20 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 04 Sep 2015 to 09 Dec 2016

Address: 8 Airpark Drive, Airport Oaks, Manukau 2022 New Zealand

Physical & registered address used from 07 Dec 2009 to 04 Sep 2015

Address: Level 9, 68 Shortland Street, Auckland

Physical & registered address used from 07 Oct 2008 to 07 Dec 2009

Address: Level 9, Bkr Centre, 68 Shortland Street, Auckland

Physical & registered address used from 12 Apr 2007 to 07 Oct 2008

Address: Level 1, 1 Nelson Street, Auckland

Registered & physical address used from 01 Aug 2003 to 12 Apr 2007

Previous Shareholders

Mark Stephen Hotchin - Director

Appointment date: 29 Jan 2007

Eric W. - Director (Inactive)

Appointment date: 29 Apr 2008

Termination date: 03 Jul 2017

Mark Peter Flay - Director (Inactive)

Appointment date: 29 Apr 2008

Termination date: 25 Jul 2012

Dwayne Kevin Mcgorman - Director (Inactive)

Appointment date: 29 Jan 2007

Termination date: 22 Feb 2010

Mark Peter Flay - Director (Inactive)

Appointment date: 31 Dec 2005

Termination date: 29 Apr 2008

Dwayne Kevin Mcgorman - Director (Inactive)

Appointment date: 29 Apr 2005

Termination date: 08 Jan 2007

Leslie Watson Archer - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 31 Dec 2005

Maurice George Kidd - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 29 Apr 2005

Michael John Watson - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 29 Apr 2005