Shortcuts

Connections International Limited

Type: NZ Limited Company (Ltd)
9429039495198
NZBN
378895
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 15 Jul 2004

Connections International Limited, a registered company, was incorporated on 07 Mar 1988. 9429039495198 is the NZ business number it was issued. This company has been run by 4 directors: Carol Estelle Mcnamara - an active director whose contract began on 31 Aug 1993,
Thomas Mcnamara - an inactive director whose contract began on 21 Sep 1990 and was terminated on 27 Jul 2015,
Timothy Copeland Savage - an inactive director whose contract began on 28 May 1993 and was terminated on 16 Jul 1993,
Dianne Faye Taylor - an inactive director whose contract began on 21 Sep 1990 and was terminated on 28 May 1993.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: registered, physical).
Connections International Limited had been using 172 Ponsonby Road, Ponsonby, Auckland as their physical address up to 15 Jul 2004.
A total of 103900 shares are allocated to 3 shareholders (3 groups). The first group includes 15585 shares (15%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 72730 shares (70%). Finally we have the third share allocation (15585 shares 15%) made up of 1 entity.

Addresses

Previous addresses

Address: 172 Ponsonby Road, Ponsonby, Auckland

Physical address used from 07 May 1997 to 15 Jul 2004

Address: 312 Ponsonby Road, Ponsonby, Auckland

Registered address used from 30 May 1996 to 15 Jul 2004

Financial Data

Basic Financial info

Total number of Shares: 103900

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15585
Entity (NZ Limited Company) Tenax Corporation Limited
Shareholder NZBN: 9429039715838
Level 8, Pricewaterhousecoopers Tower
188 Quay Street, Auckland
Shares Allocation #2 Number of Shares: 72730
Individual Mcnamara, Thomas Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 15585
Individual Savage, Timothy Copeland Remuera
Auckland
Directors

Carol Estelle Mcnamara - Director

Appointment date: 31 Aug 1993

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 13 Sep 2010


Thomas Mcnamara - Director (Inactive)

Appointment date: 21 Sep 1990

Termination date: 27 Jul 2015

Address: Eastern Beach, Manukau, 2012 New Zealand

Address used since 13 Sep 2010


Timothy Copeland Savage - Director (Inactive)

Appointment date: 28 May 1993

Termination date: 16 Jul 1993

Address: Remuera, Auckland,

Address used since 28 May 1993


Dianne Faye Taylor - Director (Inactive)

Appointment date: 21 Sep 1990

Termination date: 28 May 1993

Address: Mission Bay, Auckland,

Address used since 21 Sep 1990

Nearby companies