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Connect Technologies Nz Limited

Type: NZ Limited Company (Ltd)
9429041655955
NZBN
5635247
Company Number
Registered
Company Status
Current address
96 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Jan 2019

Connect Technologies Nz Limited, a registered company, was incorporated on 17 Mar 2015. 9429041655955 is the business number it was issued. The company has been managed by 3 directors: Anthony Lance Hutchinson - an active director whose contract began on 17 Mar 2015,
Marilou Aquino Rosario Vicente - an inactive director whose contract began on 17 Mar 2015 and was terminated on 02 Apr 2017,
Wayne John Clothier - an inactive director whose contract began on 17 Mar 2015 and was terminated on 08 Dec 2015.
Updated on 04 May 2024, BizDb's data contains detailed information about 1 address: 96 St Georges Bay Road, Parnell, Auckland, 1052 (category: registered, physical).
Connect Technologies Nz Limited had been using Level2 2A Augustus Terrace, Parnell, Auckland as their registered address up until 31 Jan 2019.
A total of 3000 shares are allotted to 10 shareholders (8 groups). The first group includes 300 shares (10%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150 shares (5%). Finally there is the 3rd share allotment (375 shares 12.5%) made up of 1 entity.

Addresses

Previous addresses

Address: Level2 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jul 2017 to 31 Jan 2019

Address: Level2 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand

Physical address used from 20 Sep 2016 to 17 Jul 2017

Address: Level2 2a Augustus Terrace, Parnell, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2016 to 17 Jul 2017

Address: 44c Dalgety Drive, Wiri, Auckland, 2104 New Zealand

Registered address used from 17 Mar 2015 to 23 Aug 2016

Address: 44c Dalgety Drive, Wiri, Auckland, 2104 New Zealand

Physical address used from 17 Mar 2015 to 20 Sep 2016

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Clothier, Wayne John Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 150
Other (Other) Dayalin Raneanathen Naidoo Northpark
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 375
Individual Joyce, Lance John Titirangi
Auckland
0604
New Zealand
Shares Allocation #4 Number of Shares: 300
Entity (NZ Limited Company) Titan Property Group Limited
Shareholder NZBN: 9429042064220
Flat Bush
Auckland
2019
New Zealand
Shares Allocation #5 Number of Shares: 150
Individual Hutchinson, Karen Haumoana
Haumoana
4102
New Zealand
Individual Hutchinson, Phillip Haumoana
Haumoana
4102
New Zealand
Shares Allocation #6 Number of Shares: 450
Director Marilou Aquino Rosario Vicente Totara Vale
Auckland
0629
New Zealand
Individual Vicente, Marilou Aquino Rosario Totara Vale
Auckland
0629
New Zealand
Shares Allocation #7 Number of Shares: 1125
Director Hutchinson, Anthony Lance New Windsor
Auckland
0600
New Zealand
Shares Allocation #8 Number of Shares: 150
Individual Hutchinson, Shirley Eva Haumoana
Haumoana
4102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rao, Vashil Flat Bush
Auckland
2019
New Zealand
Individual Rao, Gonaseelan Roger Flat Bush
Auckland
2019
New Zealand
Directors

Anthony Lance Hutchinson - Director

Appointment date: 17 Mar 2015

Address: Oteha, Auckland, 0632 New Zealand

Address used since 09 Jul 2021

Address: New Windsor, Auckland, 0600 New Zealand

Address used since 17 Mar 2015


Marilou Aquino Rosario Vicente - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 02 Apr 2017

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 17 Mar 2015


Wayne John Clothier - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 08 Dec 2015

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 17 Mar 2015

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