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Connexus Interactive Limited

Type: NZ Limited Company (Ltd)
9429036243839
NZBN
1256201
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
97a Island Bay Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical address used since 11 Nov 2021

Connexus Interactive Limited, a registered company, was started on 12 Nov 2002. 9429036243839 is the number it was issued. "Telecommunications services nec" (business classification J580910) is how the company is classified. This company has been run by 1 director, named Martin Smith - an active director whose contract began on 12 Nov 2002.
Last updated on 07 Feb 2022, our data contains detailed information about 1 address: 97A Island Bay Road, Beach Haven, Auckland, 0626 (category: registered, physical).
Connexus Interactive Limited had been using 40 Monte Cassino Place, Birkdale, Auckland as their physical address up to 11 Nov 2021.
A total of 9999 shares are allotted to 4 shareholders (4 groups). The first group includes 3333 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (1%). Finally we have the 3rd share allocation (3333 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

97a Island Bay Road, Beach Haven, Auckland, 0626 New Zealand


Previous addresses

Address: 40 Monte Cassino Place, Birkdale, Auckland, 0626 New Zealand

Physical & registered address used from 17 May 2017 to 11 Nov 2021

Address: 9b Lauriston Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 11 Nov 2009 to 17 May 2017

Address: Connexus Interactive Limited, Level 2, 33 College Hill Road, College Hill, Auckland

Physical address used from 23 Jan 2008 to 11 Nov 2009

Address: 9b Lauriston Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 09 May 2003 to 17 May 2017

Address: 9b Lauriston Avenue, Remuera, Auckland

Physical address used from 09 May 2003 to 23 Jan 2008

Address: 5 Derwent Crescent, Titirangi, Auckland

Registered & physical address used from 12 Nov 2002 to 09 May 2003

Contact info
64 9 4180781
Phone
marty.smith@connexus.co.nz
Email
www.connexus.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 9999

Annual return filing month: November

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333
Entity (NZ Limited Company) P.a.l. Holdings Limited
Shareholder NZBN: 9429037434878
Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Martin William Smith Birkdale
North Shore City
0626
New Zealand
Shares Allocation #3 Number of Shares: 3333
Entity (NZ Limited Company) Hurricane Press Limited
Shareholder NZBN: 9429038160738
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 3233
Entity (NZ Limited Company) King & I Enterprises Limited
Shareholder NZBN: 9429037692001
Birkdale
North Shore City
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Company Number: 1194271
Entity Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Company Number: 1194271
Directors

Martin Smith - Director

Appointment date: 12 Nov 2002

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 26 Nov 2013

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