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Connexion Point Limited

Type: NZ Limited Company (Ltd)
9429038525704
NZBN
666015
Company Number
Registered
Company Status
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 24 Apr 2017

Connexion Point Limited, a registered company, was started on 02 Mar 1995. 9429038525704 is the NZ business number it was issued. This company has been run by 5 directors: Jody Rebecca Dale Thomson - an active director whose contract started on 02 Nov 2015,
Gary John Thomson - an active director whose contract started on 02 Nov 2015,
David O'connor - an inactive director whose contract started on 02 Mar 1995 and was terminated on 01 Dec 2015,
Paul Francis Molloy - an inactive director whose contract started on 21 Aug 1995 and was terminated on 13 May 1999,
Margaret Gwendoline O'connor - an inactive director whose contract started on 02 Mar 1995 and was terminated on 21 Aug 1995.
Last updated on 28 Apr 2021, BizDb's database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Connexion Point Limited had been using Building 1, Unit A, 100 Bush Road, Rosedale, Auckland as their registered address up to 24 Apr 2017.
Previous aliases for the company, as we identified at BizDb, included: from 02 Mar 1995 to 26 May 1995 they were called Ment Limited.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50%).

Addresses

Previous addresses

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 18 Dec 2015 to 24 Apr 2017

Address: 42a Castor Bay Road, Castor Bay, North Shore City, 0620 New Zealand

Registered & physical address used from 03 Jun 2011 to 18 Dec 2015

Address: 42a Castor Bay Road, Auckland New Zealand

Registered address used from 13 Dec 2002 to 03 Jun 2011

Address: 42a Castor Bay Road, Auckland 9

Registered address used from 10 May 2000 to 13 Dec 2002

Address: 18a Parkway Drive, Mairangi Bay, Auckland

Physical address used from 10 May 2000 to 10 May 2000

Address: 42a Castor Bay Road, Auckland 9 New Zealand

Physical address used from 10 May 2000 to 10 May 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 19 May 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Director Jody Rebecca Dale Thomson Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Gary John Thomson Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Connexion Point Group Limited
Shareholder NZBN: 9429035532729
Company Number: 1484054
Entity Thymble Anz Limited
Shareholder NZBN: 9429032067880
Company Number: 2295465
Individual David O'connor Castor Bay
North Shore City
0620
New Zealand
Individual Murray Grant Bell Auckland 9
Entity Connexion Point Group Limited
Shareholder NZBN: 9429035532729
Company Number: 1484054
Entity Thymble Anz Limited
Shareholder NZBN: 9429032067880
Company Number: 2295465
Individual Margaret Gwendoline O'connor Auckland 9
Directors

Jody Rebecca Dale Thomson - Director

Appointment date: 02 Nov 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 02 Nov 2015


Gary John Thomson - Director

Appointment date: 02 Nov 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 02 Nov 2015


David O'connor - Director (Inactive)

Appointment date: 02 Mar 1995

Termination date: 01 Dec 2015

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 03 Jun 2010


Paul Francis Molloy - Director (Inactive)

Appointment date: 21 Aug 1995

Termination date: 13 May 1999

Address: Browns Bay, Auckland,

Address used since 21 Aug 1995


Margaret Gwendoline O'connor - Director (Inactive)

Appointment date: 02 Mar 1995

Termination date: 21 Aug 1995

Address: Auckland 9,

Address used since 02 Mar 1995

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