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.
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
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 | Period |
---|---|---|---|
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 |
07 Mar 1988 - |
Shares Allocation #2 Number of Shares: 72730 | |||
Individual | Mcnamara, Thomas |
Eastern Beach Auckland 2012 New Zealand |
07 Mar 1988 - |
Shares Allocation #3 Number of Shares: 15585 | |||
Individual | Savage, Timothy Copeland |
Remuera Auckland |
07 Mar 1988 - |
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
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road