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Connected Living Limited

Type: NZ Limited Company (Ltd)
9429037022174
NZBN
1113344
Company Number
Registered
Company Status
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
35 Causeway Road
Surfdale
Waiheke Island 1081
New Zealand
Physical & service & registered address used since 05 May 2014

Connected Living Limited, a registered company, was started on 20 Feb 2001. 9429037022174 is the NZBN it was issued. "Construction project management service - fee or contract basis" (ANZSIC M692325) is how the company is categorised. This company has been supervised by 2 directors: Paul Anthony Carew - an active director whose contract started on 20 Feb 2001,
Sara Jane Kent - an inactive director whose contract started on 20 Feb 2001 and was terminated on 13 Jan 2004.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: 35 Causeway Road, Surfdale, Waiheke Island, 1081 (category: physical, service).
Connected Living Limited had been using 79 Fifield Terrace, Opawa, Christchurch 8023 as their physical address until 05 May 2014.
More names for this company, as we identified at BizDb, included: from 20 Feb 2001 to 01 Dec 2007 they were called Furniture On-Line Limited.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5500 shares (55%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 4500 shares (45%).

Addresses

Principal place of activity

35 Causeway Road, Surfdale, Waiheke Island, 1081 New Zealand


Previous addresses

Address: 79 Fifield Terrace, Opawa, Christchurch 8023 New Zealand

Physical & registered address used from 09 Apr 2009 to 05 May 2014

Address: 237 Mt Eden Rd, Mt Eden, Auckland

Registered address used from 23 May 2006 to 09 Apr 2009

Address: 237 Mt Eden Road, Mt Eden, Auckland

Physical address used from 25 Apr 2005 to 09 Apr 2009

Address: C/-lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland

Registered address used from 25 Apr 2005 to 23 May 2006

Address: C/-lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland

Registered address used from 28 Apr 2004 to 25 Apr 2005

Address: Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland

Physical address used from 28 Apr 2004 to 25 Apr 2005

Address: C- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland

Physical address used from 17 May 2002 to 28 Apr 2004

Address: C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland

Physical address used from 17 May 2002 to 28 Apr 2004

Address: C- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland

Registered address used from 14 May 2002 to 28 Apr 2004

Address: C/- Miller Lowther & Associates, Level 34, 48 Shortland St, Auckland

Registered address used from 14 May 2002 to 28 Apr 2004

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Physical address used from 20 Feb 2001 to 17 May 2002

Address: Chatfield & Co, 1st Floor, 10 Turner Street, Auckland 1001

Registered address used from 20 Feb 2001 to 14 May 2002

Contact info
64 274 989634
Phone
paul79@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5500
Individual Carew, Paul Anthony Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Carew, Paul Anthony Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kent, Sara Jane Bayswater
Auckland
Directors

Paul Anthony Carew - Director

Appointment date: 20 Feb 2001

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 21 Apr 2015


Sara Jane Kent - Director (Inactive)

Appointment date: 20 Feb 2001

Termination date: 13 Jan 2004

Address: Bayswater, Auckland,

Address used since 20 Feb 2001

Nearby companies

Carew Property Investments Limited
35 Causeway Road

Waiheke Builders Limited
3 Shelly Beach Rd Waiheke Island

Building Compliance Services Nz Limited
25 Causeway Road

Urbanista Limited
18 Shelly Beach Road

Waiheke Livingwaters A.o.g.
232 Wilma Road

Matthes Construction Limited
23 Shelly Beach Road

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