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Connectionz Travel Experiences Limited

Type: NZ Limited Company (Ltd)
9429037072193
NZBN
1102852
Company Number
Registered
Company Status
Current address
Po Box 408027
Kerikeri
Kerikeri 0245
New Zealand
Postal address used since 19 Mar 2020
Po Box 408027
Kerikeri
Kerikeri 0245
New Zealand
Invoice address used since 24 Feb 2021
171a Kerikeri Inlet Road
Kerikeri
Kerikeri 0230
New Zealand
Office address used since 24 Feb 2021

Connectionz Travel Experiences Limited was registered on 06 Dec 2000 and issued an NZ business identifier of 9429037072193. The registered LTD company has been run by 3 directors: Claudia Pinto - an active director whose contract started on 06 Dec 2000,
Jose Carlos Hauer Santos - an inactive director whose contract started on 06 Dec 2000 and was terminated on 28 Feb 2013,
Aloisio Navarro Santos - an inactive director whose contract started on 06 Dec 2000 and was terminated on 27 Feb 2004.
According to BizDb's data (last updated on 29 Apr 2024), this company uses 1 address: 171A Kerikeri Inlet Road, Kerikeri, 0230 (type: registered, physical).
Until 16 Mar 2022, Connectionz Travel Experiences Limited had been using 88 Kerikeri Road, Kerikeri, Kerikeri as their registered address.
BizDb identified other names for this company: from 11 May 2001 to 27 Feb 2013 they were named Stb Pacific Limited, from 06 Dec 2000 to 11 May 2001 they were named Lepb Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pinto, Claudia (a director) located at Kerikeri, Kerikeri postcode 0230.

Addresses

Other active addresses

Address #4: 171a Kerikeri Inlet Road, Kerikeri, 0230 New Zealand

Registered & physical & service address used from 16 Mar 2022

Principal place of activity

171a Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand


Previous addresses

Address #1: 88 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 26 Jan 2022 to 16 Mar 2022

Address #2: 9 Hobson Avenue, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 08 Jul 2014 to 26 Jan 2022

Address #3: 1st Floor, 9 Hobson Avenue, Kerikeri, 0295 New Zealand

Physical & registered address used from 13 Dec 2011 to 08 Jul 2014

Address #4: 52 River Drive, Rd 1, Kerikeri, 0294 New Zealand

Registered & physical address used from 09 Dec 2011 to 13 Dec 2011

Address #5: Mallett Angelo Quinn Ltd, 1st Floor, 5 Hunt Street, Whangarei New Zealand

Physical & registered address used from 10 Mar 2008 to 09 Dec 2011

Address #6: 6 Weir Crescent, Whangarei

Registered & physical address used from 07 Mar 2008 to 10 Mar 2008

Address #7: 130 Awaroa River Road, Onerahi, Whangarei

Registered & physical address used from 28 Feb 2005 to 07 Mar 2008

Address #8: C/o C Pinto Powell, Whangaumu Rd, Wellington Bay, Tutukaka, Northland

Registered & physical address used from 18 Feb 2004 to 28 Feb 2005

Address #9: 15 Edsel Street, Henderson - Auckland

Registered & physical address used from 11 Mar 2002 to 11 Mar 2002

Address #10: 1st Floor, 2 Rathbone Street, Whangarei

Physical & registered address used from 11 Mar 2002 to 18 Feb 2004

Address #11: 15 Edsel St, Henderson

Registered & physical address used from 06 Mar 2002 to 11 Mar 2002

Address #12: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #13: C/- Bell Gully, Level 22, Royal & Sunalliance Centre, 48 Shortland Street, Auckland

Registered address used from 06 Mar 2001 to 06 Mar 2002

Address #14: Unit D, 7 Karaka Street, Takapuna, Auckland

Physical address used from 06 Mar 2001 to 06 Mar 2002

Contact info
64 21 356662
19 Mar 2020 work
administration@connectionz.org.nz
Email
c.pinto@connectionz.org.nz
24 Feb 2021 Email
www.connectionz.org.nz
28 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pinto, Claudia Kerikeri
Kerikeri
0230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Lovett Enterprises Inc
Other Null - Brickle Holdings Limited
Other Null - Lovett Enterprises Inc
Individual Pinto Powell, Claudia Rd 1
Kerikeri
0294
New Zealand
Other Brickle Holdings Limited
Individual Santos, Jose Carlos Hauer 1712 16 Oandar
01451 001 Sau Paulo Sp

Brazil
Directors

Claudia Pinto - Director

Appointment date: 06 Dec 2000

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 24 Feb 2021

Address: Kerikeri, Kerikeri, 0230 New Zealand

Address used since 08 Jul 2015


Jose Carlos Hauer Santos - Director (Inactive)

Appointment date: 06 Dec 2000

Termination date: 28 Feb 2013

Address: 1713 16 0andar, 01451 001 Sao Paulo Sp, Brazil,

Address used since 06 Dec 2000


Aloisio Navarro Santos - Director (Inactive)

Appointment date: 06 Dec 2000

Termination date: 27 Feb 2004

Address: 338 Sp Sao Paulo, Brazil,

Address used since 06 Dec 2000

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