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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Pinto, Claudia |
Kerikeri Kerikeri 0230 New Zealand |
30 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Lovett Enterprises Inc | 01 Mar 2004 - 11 Aug 2010 | |
Other | Null - Brickle Holdings Limited | 01 Mar 2004 - 27 Jun 2010 | |
Other | Null - Lovett Enterprises Inc | 01 Mar 2004 - 11 Aug 2010 | |
Individual | Pinto Powell, Claudia |
Rd 1 Kerikeri 0294 New Zealand |
06 Dec 2000 - 30 Jun 2014 |
Other | Brickle Holdings Limited | 01 Mar 2004 - 27 Jun 2010 | |
Individual | Santos, Jose Carlos Hauer |
1712 16 Oandar 01451 001 Sau Paulo Sp Brazil |
11 Aug 2010 - 23 Jan 2013 |
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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