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Conecta International Limited

Type: NZ Limited Company (Ltd)
9429039061997
NZBN
521873
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149120
Industry classification code
Kitset Home Mfg
Industry classification description
Current address
2 Pahoia Road
Rd 2
Tauranga 3172
New Zealand
Registered & physical & service address used since 26 Feb 2005
2 Pahoia Road
Rd 2
Tauranga 3172
New Zealand
Postal & office & delivery address used since 28 May 2019

Conecta International Limited, a registered company, was started on 08 Nov 1991. 9429039061997 is the number it was issued. "Kitset home mfg" (business classification C149120) is how the company is categorised. This company has been managed by 4 directors: Jurgen Giess - an active director whose contract began on 08 Nov 1991,
Hans Juergen Giess - an active director whose contract began on 08 Nov 1991,
Kay Jacqueline Giess - an inactive director whose contract began on 03 Jun 1992 and was terminated on 03 Feb 2021,
William David Whiteley - an inactive director whose contract began on 08 Nov 1991 and was terminated on 02 Jun 1992.
Last updated on 18 Mar 2024, our database contains detailed information about 1 address: 2 Pahoia Road, Rd 2, Tauranga, 3172 (category: postal, office).
Conecta International Limited had been using Hawthornden Drive, R.d.4 Rotorua as their physical address up until 26 Feb 2005.
One entity owns all company shares (exactly 1000 shares) - Giess, Hans Juergen - located at 3172, Rd 2, Tauranga.

Addresses

Principal place of activity

2 Pahoia Road, Rd 2, Tauranga, 3172 New Zealand


Previous addresses

Address #1: Hawthornden Drive, R.d.4 Rotorua

Physical address used from 01 Jul 1997 to 26 Feb 2005

Address #2: C/- C W Gilbert, Legal Chambers, 59 Haupapa Street, Rotorua

Registered address used from 17 Mar 1993 to 26 Feb 2005

Contact info
64 7 5480016
28 May 2019 Phone
jg@conecta.co.nz
28 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 22 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Giess, Hans Juergen Rd 2
Tauranga
3172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Giess, Kay Jacqueline Rd2
Tauranga
3172
New Zealand
Directors

Jurgen Giess - Director

Appointment date: 08 Nov 1991

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 14 Apr 2010


Hans Juergen Giess - Director

Appointment date: 08 Nov 1991

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 14 Apr 2010


Kay Jacqueline Giess - Director (Inactive)

Appointment date: 03 Jun 1992

Termination date: 03 Feb 2021

Address: Rd 2, Tauranga, 3172 New Zealand

Address used since 14 Apr 2010


William David Whiteley - Director (Inactive)

Appointment date: 08 Nov 1991

Termination date: 02 Jun 1992

Address: Mairangi Bay, Auckland,

Address used since 08 Nov 1991

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