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Miheev Connolley Consultants Limited

Type: NZ Limited Company (Ltd)
9429037010515
NZBN
1115284
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
20 Mollyhawk Rise
Whangaparaoa
Auckland 0943
New Zealand
Delivery address used since 03 Apr 2019
Po Box 526
Whangaparaoa
Whangaparaoa 0943
New Zealand
Postal address used since 03 Apr 2019
14 The Boulevard
Sunnyhills
Auckland 2010
New Zealand
Physical & service address used since 12 Apr 2019

Miheev Connolley Consultants Limited was started on 13 Feb 2001 and issued an NZBN of 9429037010515. The registered LTD company has been run by 3 directors: Svetlana Connolley - an active director whose contract began on 13 Feb 2001,
Vitaly Miheev - an inactive director whose contract began on 12 Sep 2008 and was terminated on 15 Jun 2011,
George Bawden Harris - an inactive director whose contract began on 13 Feb 2001 and was terminated on 07 Oct 2003.
According to our information (last updated on 24 Mar 2024), the company uses 6 addresess: 20 Mollyhawk Rise Whangaparaoa, Whangaparaoa, Auckland, 0943 (registered address),
20 Mollyhawk Rise, Whangaparaoa, Auckland, 0943 (office address),
20 Mollyhawk Rise Whangaparaoa, Mount Wellington, Auckland, 0943 (registered address),
14 The Boulevard, Sunnyhills, Auckland, 2010 (physical address) among others.
Up to 14 Mar 2022, Miheev Connolley Consultants Limited had been using 161C Marua Road, Mount Wellington, Auckland as their registered address.
BizDb identified past names for the company: from 13 Feb 2001 to 08 Oct 2010 they were called Franklin Financial Planners Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 95 shares are held by 1 entity, namely:
Connolley, Svetlana (an individual) located at Whangaparaoa, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Connolley, Andrew - located at Arkles Bay, Auckland. Miheev Connolley Consultants Limited has been categorised as "Insurance agency service" (ANZSIC K642030).

Addresses

Other active addresses

Address #4: 20 Mollyhawk Rise Whangaparaoa, Mount Wellington, Auckland, 0943 New Zealand

Registered address used from 14 Mar 2022

Address #5: 20 Mollyhawk Rise, Whangaparaoa, Auckland, 0943 New Zealand

Office address used from 06 Apr 2022

Address #6: 20 Mollyhawk Rise Whangaparaoa, Whangaparaoa, Auckland, 0943 New Zealand

Registered address used from 18 Apr 2023

Principal place of activity

233 State Highway 17, Albany, North Shore City, 0632 New Zealand


Previous addresses

Address #1: 161c Marua Road, Mount Wellington, Auckland, 1051 New Zealand

Registered address used from 12 Apr 2018 to 14 Mar 2022

Address #2: 122 Taradale Road, Onekawa, Napier, 4142 New Zealand

Physical address used from 09 Apr 2014 to 12 Apr 2019

Address #3: Suite1 Allison Court Devon Lane, Devonport, Auckland, 0744 New Zealand

Physical address used from 03 May 2013 to 09 Apr 2014

Address #4: Suite 2, 181 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand

Registered address used from 23 Apr 2012 to 12 Apr 2018

Address #5: Unit 6/233 State Highway 17, Albany, North Shore City, 0755 New Zealand

Registered address used from 22 Oct 2010 to 23 Apr 2012

Address #6: Level1 107 Great South Road, Greenlane, Auckland 1051 New Zealand

Physical address used from 20 Oct 2009 to 03 May 2013

Address #7: Level 2/181 Khyber Pass, Newmarket, Auckland New Zealand

Registered address used from 15 Apr 2008 to 22 Oct 2010

Address #8: 1 Garfield Street, Parnell, Auckland

Physical address used from 15 Apr 2008 to 20 Oct 2009

Address #9: 81 Remuera Road, Newmarket, Auckland

Registered & physical address used from 28 Jun 2004 to 15 Apr 2008

Address #10: Level 2, 33 Great South Road, Newmarket, Auckland

Physical & registered address used from 13 Feb 2001 to 28 Jun 2004

Contact info
64 92122 76597
Phone
64 21 2276597
06 Apr 2022 mobile
64 92154 436
03 Apr 2019 landline
svetlana@certusnz.co.nz
Email
svetlana@wpaurora.nz
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
wpaurora.nz
06 Apr 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Connolley, Svetlana Whangaparaoa
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Connolley, Andrew Arkles Bay
Auckland
0943
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miheev, Vitaly Pukekohe
Pukekohe
2120
New Zealand
Individual Harris, George Bawden Mauku
Pukekohe
Directors

Svetlana Connolley - Director

Appointment date: 13 Feb 2001

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Apr 2012


Vitaly Miheev - Director (Inactive)

Appointment date: 12 Sep 2008

Termination date: 15 Jun 2011

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Apr 2011


George Bawden Harris - Director (Inactive)

Appointment date: 13 Feb 2001

Termination date: 07 Oct 2003

Address: Mauku, Pukekohe,

Address used since 13 Feb 2001

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