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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Connect Nz Group Limited Shareholder NZBN: 9429034326572 |
Tauranga Tauranga 3110 New Zealand |
15 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Paul |
Roseneath Wellington |
01 Apr 1997 - 07 Apr 2005 |
Individual | Brown, Graham Stewart |
Newmarket Auckland |
01 Apr 1997 - 07 Apr 2005 |
Individual | Page, Brent Page |
Kuaotuna Rd2, Witianga |
01 Apr 1997 - 07 Apr 2005 |
Individual | Rosnell, Karl Brian |
Grafton Auckland |
07 Apr 2005 - 07 Apr 2005 |
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
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