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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Technology Infrastructure Limited Shareholder NZBN: 9429035464440 |
Parnell Auckland 1052 New Zealand |
31 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Levene, Melinda Louise |
Remuera Auckland |
02 Mar 2004 - 27 Jun 2010 |
Individual | Levene, Mark Andrew |
Remuera Auckland |
02 Mar 2004 - 02 Mar 2004 |
Ultimate Holding Company
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
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