Connect Capital Limited

Connect Capital Limited was registered on 05 Sep 1990 and issued an NZ business number of 9429039181145. The registered LTD company has been supervised by 7 directors: Paul Williams - an active director whose contract began on 05 Sep 1990,
Kevin Warrick Wearne - an active director whose contract began on 13 Mar 2006,
Dean Carl Wearne - an active director whose contract began on 23 Mar 2017,
Simon William Robinson - an active director whose contract began on 12 May 2022,
Graham Stewart Brown - an inactive director whose contract began on 13 Mar 2006 and was terminated on 17 Oct 2014.
As stated in BizDb's database (last updated on 26 May 2024), the company registered 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (category: registered, physical).
Up until 09 Jun 2015, Connect Capital Limited had been using 114 Dominion Road, Mt Eden, Auckland as their registered address.
BizDb identified previous names used by the company: from 05 Sep 1990 to 08 Mar 2007 they were called Pabx Telephone Rentals Limited.
A total of 425000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 425000 shares are held by 1 entity, namely:
Connect Nz Group Limited (an entity) located at Tauranga, Tauranga postcode 3110.

Previous addresses

Address: 114 Dominion Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 18 Feb 2009 to 09 Jun 2015

Address: 97 Grafton Road, Grafton, Auckland

Registered & physical address used from 06 Mar 2007 to 18 Feb 2009

Address: C/ Deloitte, Lev 16, 10 Brandon Street, Wellington

Registered & physical address used from 23 Oct 2005 to 06 Mar 2007

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 21 Jun 2002 to 23 Oct 2005

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 19 Jun 2002 to 23 Oct 2005

Address: Panasonic House, Corner Taranaki & Manners Streeets, Wellington

Physical address used from 19 Jun 1997 to 21 Jun 2002

Address: Panasonic House, Cnr Taranaki & Manners Street, Wellington

Registered address used from 19 Jun 1997 to 19 Jun 2002

Previous Shareholders

Paul Williams - Director

Appointment date: 05 Sep 1990

Kevin Warrick Wearne - Director

Appointment date: 13 Mar 2006

Dean Carl Wearne - Director

Appointment date: 23 Mar 2017

Simon William Robinson - Director

Appointment date: 12 May 2022

Graham Stewart Brown - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 17 Oct 2014

Brent Paul Page - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 17 Oct 2014

Nigel Patrick Hanley - Director (Inactive)

Appointment date: 13 Mar 2006

Termination date: 28 Jul 2006