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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | P.a.l. Holdings Limited Shareholder NZBN: 9429037434878 |
Kohimarama Auckland 1071 New Zealand |
13 Feb 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Martin William Smith |
Birkdale North Shore City 0626 New Zealand |
16 Jan 2008 - |
Shares Allocation #3 Number of Shares: 3333 | |||
Entity (NZ Limited Company) | Hurricane Press Limited Shareholder NZBN: 9429038160738 |
Cambridge Cambridge 3434 New Zealand |
13 Feb 2004 - |
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 |
13 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 |
13 Feb 2004 - 13 Feb 2004 | |
Entity | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 Company Number: 1194271 |
13 Feb 2004 - 13 Feb 2004 |
Martin Smith - Director
Appointment date: 12 Nov 2002
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 26 Nov 2013
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