Shortcuts

Connectplay Limited

Type: NZ Limited Company (Ltd)
9429036237166
NZBN
1257480
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
Level 3
109 Ward Street
Hamilton 3204
New Zealand
Physical & service & registered address used since 29 Jul 2021
Level 2
469 Grey Street
Hamilton 3216
New Zealand
Registered & service address used since 26 Sep 2023

Connectplay Limited, a registered company, was incorporated on 21 Nov 2002. 9429036237166 is the New Zealand Business Number it was issued. "Internet service provider" (business classification J591020) is how the company is classified. This company has been supervised by 5 directors: Andrew Dean Johnson - an active director whose contract started on 28 Jun 2021,
Clive Michael Cooper-Smith - an inactive director whose contract started on 28 Jul 2020 and was terminated on 01 Jul 2021,
Antony John Squire - an inactive director whose contract started on 01 Aug 2014 and was terminated on 17 Jul 2020,
Leila Ann Squire - an inactive director whose contract started on 17 Nov 2011 and was terminated on 12 Sep 2017,
Antony Squire - an inactive director whose contract started on 21 Nov 2002 and was terminated on 17 Nov 2011.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Level 2, 469 Grey Street, Hamilton, 3216 (type: registered, service).
Connectplay Limited had been using 2A Pacific Rise, Mount Wellington, Auckland as their registered address until 29 Jul 2021.
A single entity owns all company shares (exactly 100 shares) - Londongreen Limited - located at 3216, 469 Grey Street, Hamilton.

Addresses

Previous addresses

Address #1: 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 11 May 2017 to 29 Jul 2021

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 09 Aug 2011 to 11 May 2017

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 02 Nov 2010 to 09 Aug 2011

Address #4: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 06 Nov 2009 to 02 Nov 2010

Address #5: Streetsmart Accountants Ltd, Level 4 James& Wells Tower, 56 Cawley St, Ellerslie Auckland

Physical & registered address used from 23 Dec 2004 to 06 Nov 2009

Address #6: 16a Aliford Avenue, One Tree Hill, Auckland

Physical & registered address used from 22 Apr 2004 to 23 Dec 2004

Address #7: 2/14 Milton Rd,, Mt Eden, Auckland

Physical & registered address used from 21 Nov 2002 to 22 Apr 2004

Contact info
https://www.connectplay.co.nz/
27 Oct 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 18 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Londongreen Limited
Shareholder NZBN: 9429030833739
469 Grey Street
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Squire Corporate Trustee Limited
Shareholder NZBN: 9429035280521
Company Number: 1535362
Mount Wellington
Auckland
1060
New Zealand
Individual Squire, Antony Ellerslie
Auckland
1061
New Zealand
Entity Squire Corporate Trustee Limited
Shareholder NZBN: 9429035280521
Company Number: 1535362
Mount Wellington
Auckland
1060
New Zealand
Entity Squire Corporate Trustee Limited
Shareholder NZBN: 9429035280521
Company Number: 1535362
Mount Wellington
Auckland
1060
New Zealand
Individual Squire, Antony Ellerslie
Auckland
1061
New Zealand
Individual Squire, Antony Ellerslie
Auckland
1061
New Zealand
Individual Squire, Antony Ellerslie
Auckland
1061
New Zealand
Individual Squire, Leila Ann Stonefields
Auckland
1072
New Zealand
Individual Squire, Leila Ann Stonefields
Auckland
1072
New Zealand

Ultimate Holding Company

30 Jun 2021
Effective Date
Londongreen Limited
Name
Ltd
Type
3698689
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Pwc Centre
Cnr Ward Street & Anglesea Street
Hamilton 3204
New Zealand
Address
Directors

Andrew Dean Johnson - Director

Appointment date: 28 Jun 2021

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 01 Oct 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 28 Jun 2021


Clive Michael Cooper-smith - Director (Inactive)

Appointment date: 28 Jul 2020

Termination date: 01 Jul 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Jul 2020


Antony John Squire - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 17 Jul 2020

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 08 Nov 2016


Leila Ann Squire - Director (Inactive)

Appointment date: 17 Nov 2011

Termination date: 12 Sep 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 08 Nov 2016


Antony Squire - Director (Inactive)

Appointment date: 21 Nov 2002

Termination date: 17 Nov 2011

Address: Ellerslie, Auckland,

Address used since 27 Oct 2006

Nearby companies

Jag Harris Limited
2a Pacific Rise

Kincardine Properties Limited
2a Pacific Rise

Ehfar Limited
2a Pacific Rise

Cfx Truck Painting And Signage Limited
2a Pacific Rise

Tubman Heating Limited
2a Pacific Rise

Mcbain Corporate Trustee Limited
2a Pacific Rise

Similar companies

Devoli Limited
1/14 Penrose Road

Enzo Consulting New Zealand Pty Limited
710 Great South Road

Flip Services Limited
Level 4, 110 Symonds Street

Oneorigin New Zealand Limited
Suit 4, 37 Wilkinson Road

Procall Limited
25 Walls Rd

Telnet Telecommunication Limited
101b Station Road, Penrose