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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Jody Rebecca Dale Thomson |
Schnapper Rock Auckland 0632 New Zealand |
10 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Director | Gary John Thomson |
Schnapper Rock Auckland 0632 New Zealand |
10 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Connexion Point Group Limited Shareholder NZBN: 9429035532729 Company Number: 1484054 |
25 Aug 2004 - 04 May 2009 | |
| Entity | Thymble Anz Limited Shareholder NZBN: 9429032067880 Company Number: 2295465 |
19 Aug 2009 - 10 Dec 2015 | |
| Individual | David O'connor |
Castor Bay North Shore City 0620 New Zealand |
02 Mar 1995 - 10 Dec 2015 |
| Individual | Murray Grant Bell |
Auckland 9 |
02 Mar 1995 - 25 Aug 2004 |
| Entity | Connexion Point Group Limited Shareholder NZBN: 9429035532729 Company Number: 1484054 |
25 Aug 2004 - 04 May 2009 | |
| Entity | Thymble Anz Limited Shareholder NZBN: 9429032067880 Company Number: 2295465 |
19 Aug 2009 - 10 Dec 2015 | |
| Individual | Margaret Gwendoline O'connor |
Auckland 9 |
02 Mar 1995 - 25 Aug 2004 |
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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