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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Connolley, Svetlana |
Whangaparaoa Auckland 0932 New Zealand |
13 Feb 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Connolley, Andrew |
Arkles Bay Auckland 0943 New Zealand |
05 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miheev, Vitaly |
Pukekohe Pukekohe 2120 New Zealand |
16 Mar 2005 - 24 Jul 2018 |
Individual | Harris, George Bawden |
Mauku Pukekohe |
21 Jun 2004 - 21 Jun 2004 |
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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