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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Giess, Hans Juergen |
Rd 2 Tauranga 3172 New Zealand |
08 Nov 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Giess, Kay Jacqueline |
Rd2 Tauranga 3172 New Zealand |
08 Nov 1991 - 17 May 2021 |
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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