Connectnet Services Limited was started on 23 Oct 2014 and issued a business number of 9429041460429. The registered LTD company has been run by 3 directors: Robert Merlo - an active director whose contract began on 20 Aug 2018,
Mingzhu Ye - an inactive director whose contract began on 20 Jan 2016 and was terminated on 19 Nov 2018,
Gary Jon Warren - an inactive director whose contract began on 23 Oct 2014 and was terminated on 01 Mar 2016.
As stated in our information (last updated on 16 May 2024), this company registered 1 address: Level 17A Connectnet Suite, 191 Queen Street, Auckland, 1010 (category: registered, physical).
Up to 11 Nov 2022, Connectnet Services Limited had been using Level 17 Connectnet Suite, 191 Queen Street, Auckland as their registered address.
BizDb found previous names used by this company: from 17 Oct 2014 to 19 Jan 2015 they were named Connectnet 2014 Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zi Qing Trust (an other) located at 191 Queen Street, Auckland postcode 1010.
Previous addresses
Address #1: Level 17 Connectnet Suite, 191 Queen Street, Auckland, 1010 New Zealand
Registered address used from 09 Nov 2021 to 11 Nov 2022
Address #2: Level 2-38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 28 Aug 2018 to 09 Nov 2021
Address #3: 39a Juniper Road, Sunnynook, Auckland, 0620 New Zealand
Registered & physical address used from 18 Nov 2016 to 28 Aug 2018
Address #4: 39 Juniper Road, Sunnynook, Auckland, 0620 New Zealand
Physical & registered address used from 01 Feb 2016 to 18 Nov 2016
Address #5: Level 10, Tsb Bank Building, 290 Queen Street, Auckland, 1140 New Zealand
Registered & physical address used from 23 Oct 2014 to 01 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Zi Qing Trust |
191 Queen Street Auckland 1010 New Zealand |
23 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
23 Oct 2014 - 20 Nov 2014 | |
| Individual | Bhanabhai, Bharat Chhotubhai |
Remuera Auckland 1050 New Zealand |
23 Oct 2014 - 20 Nov 2014 |
| Individual | Warren, Gary Jon |
Auckland 1051 New Zealand |
20 Nov 2014 - 23 Jan 2016 |
| Entity | Trustee Management Limited Shareholder NZBN: 9429038197383 Company Number: 834505 |
23 Oct 2014 - 20 Nov 2014 | |
| Director | Gary Jon Warren |
Auckland 1051 New Zealand |
20 Nov 2014 - 23 Jan 2016 |
Robert Merlo - Director
Appointment date: 20 Aug 2018
Address: 191 Queen Street, Auckland, 1010 New Zealand
Address used since 03 Nov 2022
Address: 191 Queen Street, Auckland, 1010 New Zealand
Address used since 01 Nov 2021
Address: Grafton, Auckland, 1010 New Zealand
Address used since 20 Aug 2018
Mingzhu Ye - Director (Inactive)
Appointment date: 20 Jan 2016
Termination date: 19 Nov 2018
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 20 Jan 2016
Gary Jon Warren - Director (Inactive)
Appointment date: 23 Oct 2014
Termination date: 01 Mar 2016
Address: Auckland, 1051 New Zealand
Address used since 23 Oct 2014
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