Contec Capital Investments Limited was launched on 29 Nov 1999 and issued an NZBN of 9429037441937. This registered LTD company has been run by 3 directors: Craig Thomas Sheffield - an active director whose contract began on 25 Feb 2000,
Nigel Poole - an inactive director whose contract began on 29 Nov 1999 and was terminated on 28 Mar 2000,
Anthony Warren - an inactive director whose contract began on 29 Nov 1999 and was terminated on 28 Mar 2000.
As stated in BizDb's information (updated on 25 Mar 2024), this company uses 1 address: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (types include: registered, physical).
Up to 23 Feb 2004, Contec Capital Investments Limited had been using Level 11, K P M G Centre, 9 Princes Street, Auckland as their physical address.
BizDb identified former names used by this company: from 29 Nov 1999 to 01 Aug 2000 they were called Software Capital Partners Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Asian Pacific Partners Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 11, K P M G Centre, 9 Princes Street, Auckland
Physical address used from 06 Dec 2000 to 23 Feb 2004
Address: 133 Orakei Road, Remuera, Auckland
Physical address used from 06 Dec 2000 to 06 Dec 2000
Address: 133 Orakei Road, Remuera, Auckland
Registered address used from 06 Dec 2000 to 23 Feb 2004
Address: C/- Ashe, Morgan Young Securities Ltd, Level 9, Bnz Tower, 125 Queen St, Auckland
Registered address used from 20 Apr 2000 to 06 Dec 2000
Address: Same As Registered Office Address
Physical address used from 20 Apr 2000 to 06 Dec 2000
Address: C/- Ashe, Morgan Young Securities Ltd, Level 9, Bnz Tower, 125 Queen St, Auckland
Registered address used from 12 Apr 2000 to 20 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Asian Pacific Partners Limited Shareholder NZBN: 9429037386252 |
Auckland 1010 New Zealand |
29 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sim, Francis Yock Koon |
Christchurch |
29 Nov 1999 - 27 Oct 2005 |
| Individual | Koh, Soon Lim |
Christchurch |
29 Nov 1999 - 27 Oct 2005 |
| Individual | Fergusson, Charles William |
Taitapi |
29 Nov 1999 - 27 Oct 2005 |
| Other | Null - Ewe Investments Pte Ltd | 29 Nov 1999 - 27 Oct 2005 | |
| Individual | Fergusson, Elizabeth Anne |
Christchurch |
29 Nov 1999 - 27 Oct 2005 |
| Other | Ewe Investments Pte Ltd | 29 Nov 1999 - 27 Oct 2005 | |
| Individual | Tan, Michael |
Singapore 807879 |
29 Nov 1999 - 27 Oct 2005 |
Ultimate Holding Company
Craig Thomas Sheffield - Director
Appointment date: 25 Feb 2000
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Oct 2015
Nigel Poole - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 28 Mar 2000
Address: Mission Bay, Auckland,
Address used since 29 Nov 1999
Anthony Warren - Director (Inactive)
Appointment date: 29 Nov 1999
Termination date: 28 Mar 2000
Address: Remuera, Auckland,
Address used since 29 Nov 1999
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