Shortcuts

Connect Nz Limited

Type: NZ Limited Company (Ltd)
9429038119385
NZBN
850785
Company Number
Registered
Company Status
Current address
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Other (Address for Records) & records address (Address for Records) used since 29 May 2015
78 First Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 09 Jun 2015

Connect Nz Limited was launched on 01 Apr 1997 and issued a business number of 9429038119385. The registered LTD company has been supervised by 8 directors: Paul Williams - an active director whose contract began on 23 May 1997,
Kevin Warrick Wearne - an active director whose contract began on 10 Jul 1997,
Dean Carl Wearne - an active director whose contract began on 23 Mar 2017,
Simon William Robinson - an active director whose contract began on 12 May 2022,
Brent Paul Page - an inactive director whose contract began on 07 Apr 1997 and was terminated on 17 Oct 2014.
According to BizDb's information (last updated on 04 May 2024), this company filed 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Up until 09 Jun 2015, Connect Nz Limited had been using 114 Dominion Rd, Auckland as their registered address.
BizDb identified former names for this company: from 01 Apr 1997 to 01 Dec 1999 they were named Office Communications (Auckland) Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Connect Nz Group Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous addresses

Address #1: 114 Dominion Rd, Auckland New Zealand

Registered & physical address used from 13 Mar 2009 to 09 Jun 2015

Address #2: 97 Grafton Rd, Grafton, Auckland

Physical address used from 28 Sep 2000 to 13 Mar 2009

Address #3: Level 2, 19 Hargreaves Street, Auckland

Physical address used from 28 Sep 2000 to 28 Sep 2000

Address #4: Level 2, 19 Hargreaves Street, Auckland

Registered address used from 28 Sep 2000 to 13 Mar 2009

Address #5: Mackenzie Elvin, 44 Brown Street, Tauranga

Registered address used from 11 Apr 2000 to 28 Sep 2000

Address #6: Mackenzie Elvin, 44 Brown Street, Tauranga

Registered address used from 09 Jun 1997 to 11 Apr 2000

Address #7: Mackenzie Elvin, 44 Brown Street, Tauranga

Physical address used from 09 Jun 1997 to 28 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Connect Nz Group Limited
Shareholder NZBN: 9429034326572
Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Paul Roseneath
Wellington
Individual Brown, Graham Stewart Newmarket
Auckland
Individual Page, Brent Page Kuaotuna
Rd2, Witianga
Individual Rosnell, Karl Brian Grafton
Auckland
Directors

Paul Williams - Director

Appointment date: 23 May 1997

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 23 May 1997


Kevin Warrick Wearne - Director

Appointment date: 10 Jul 1997

Address: 29 Maunganui Road, Mount Maunganui, 3116 New Zealand

Address used since 24 Feb 2016


Dean Carl Wearne - Director

Appointment date: 23 Mar 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 23 Mar 2017


Simon William Robinson - Director

Appointment date: 12 May 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 12 May 2022


Brent Paul Page - Director (Inactive)

Appointment date: 07 Apr 1997

Termination date: 17 Oct 2014

Address: Kuaotuna, Rd2, Whitianga,

Address used since 07 Apr 1997


Graham Stewart Brown - Director (Inactive)

Appointment date: 01 May 2000

Termination date: 17 Oct 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Mar 2010


Nigel Patrick Hanley - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 28 Jul 2006

Address: Pakuranga, Auckland,

Address used since 13 Mar 2006


Marcus Yardley Wilkins - Director (Inactive)

Appointment date: 01 Apr 1997

Termination date: 07 Apr 1997

Address: Tauranga,

Address used since 01 Apr 1997

Nearby companies

Mcleod Hiabs Limited
78 First Avenue

Quintern Innovation Limited
78 First Avenue

Investments Dcr Limited
78 First Avenue

D Matthews Trades Limited
78 First Avenue

Submariner Limited
78 First Avenue

Bc Future Limited
78 First Avenue