Shortcuts

Connect 2 Limited

Type: NZ Limited Company (Ltd)
9429039180797
NZBN
483373
Company Number
Registered
Company Status
Current address
127 Main Highway
Ellerslie 1051
New Zealand
Registered & physical & service address used since 19 Mar 2021

Connect 2 Limited, a registered company, was incorporated on 19 Oct 1990. 9429039180797 is the number it was issued. This company has been supervised by 3 directors: Mark Andrew Levene - an active director whose contract began on 19 Oct 1990,
Melinda Louise Levene - an active director whose contract began on 20 May 2003,
Norman Joel Shieff - an inactive director whose contract began on 19 Oct 1990 and was terminated on 08 Jul 1997.
Updated on 14 May 2024, our database contains detailed information about 2 addresses the company registered, namely: 77 Parnell Road, Parnell, Auckland, 1052 (office address),
127 Main Highway, Ellerslie, 1051 (registered address),
127 Main Highway, Ellerslie, 1051 (physical address),
127 Main Highway, Ellerslie, 1051 (service address) among others.
Connect 2 Limited had been using 127 Main Highway, Ellerslie as their physical address up until 19 Mar 2021.
A single entity owns all company shares (exactly 1000 shares) - Technology Infrastructure Limited - located at 1052, Parnell, Auckland.

Addresses

Principal place of activity

77 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: 127 Main Highway, Ellerslie New Zealand

Physical & registered address used from 08 Mar 2006 to 19 Mar 2021

Address #2: Level 2, 25-27 Crowhurst Street, Newmarket, Auckland

Physical address used from 16 Jan 2006 to 08 Mar 2006

Address #3: Level 2, 25-27 Crowhurst Street, Newmarket

Registered address used from 16 Jan 2006 to 08 Mar 2006

Address #4: Ground Floor, 1 Pupuke Road, Takapuna, Auckland

Registered & physical address used from 24 Mar 2003 to 16 Jan 2006

Address #5: First Floor, 1 Pupuke Road, Takapuna, Auckland

Physical address used from 01 Jul 1997 to 24 Mar 2003

Address #6: 68 Harris Road, East Tamaki, Auckland

Registered address used from 11 Apr 1996 to 24 Mar 2003

Contact info
64 9 5249596
06 Mar 2019 Phone
info@connect2.net.nz
06 Mar 2019 Email
www.Connect2.net.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Technology Infrastructure Limited
Shareholder NZBN: 9429035464440
Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Levene, Melinda Louise Remuera
Auckland
Individual Levene, Mark Andrew Remuera
Auckland

Ultimate Holding Company

30 Mar 2022
Effective Date
Technology Infrastructure Limited
Name
Ltd
Type
1500282
Ultimate Holding Company Number
NZ
Country of origin
First Floor, 77 Parnell Road
Parnell
Auckland 1052
New Zealand
Address
Directors

Mark Andrew Levene - Director

Appointment date: 19 Oct 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Feb 2002


Melinda Louise Levene - Director

Appointment date: 20 May 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 May 2003


Norman Joel Shieff - Director (Inactive)

Appointment date: 19 Oct 1990

Termination date: 08 Jul 1997

Address: Auckland,

Address used since 19 Oct 1990

Nearby companies

Mad Partners Limited
77 Parnell Road

Longfarm Properties Limited
10/77 The Strand

Damit Properties Limited
77 Parnell Road

The Limit Limited
75a Parnell Road

End 2 End Limited
205/100 Parnell Road

Melrose Group Limited
3 Heather Street