General information
Connectnow New Zealand Limited
Type: NZ Limited Company (Ltd)9429032829303
New Zealand Business Number
2112672
Company Number
Registered
Company Status
Connectnow New Zealand Limited (issued a business number of 9429032829303) was registered on 10 Apr 2008. 5 addresess are currently in use by the company: Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: postal, office). Level 2, 159 Hurstmere Road, Takapuna, Auckland had been their physical address, up to 11 May 2016. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Computershare Investor Services Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered | 07 Oct 2011 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & service | 11 May 2016 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Postal & office & delivery | 31 May 2021 |
Contact info
613 9415 5475
Phone (Phone)
luke.phillips@computershare.com.au
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hilton Marc Galgut
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Ormond, Victoria, 3204
Address used since 20 Jul 2015
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 30 Aug 2011 - current |
|
Dominic Matthew Horsley
Mentone, Victoria, 3194
Address used since 04 Apr 2024
Oakleigh South, Victoria, 3167
Address used since 09 Aug 2019
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 09 Aug 2019 - current |
|
Scott Andrew Cameron
Brighton, Victoria, 3184
Address used since 13 Feb 2017
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970
Abbotsford, Victoria, 3067
Address used since 01 Jan 1970 |
Director | 30 Aug 2011 - 12 Aug 2019 |
|
Andrew Duncan
Blackburn, Victoria, 3130
Address used since 01 Jul 2010 |
Director | 10 Apr 2008 - 31 Aug 2011 |
|
William Stanley Palmer
Mt Eden, Auckland,
Address used since 10 Apr 2008 |
Director | 10 Apr 2008 - 01 Jun 2010 |
Addresses
Principal place of activity
| Level 2, 159 Hurstmere Road , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical | 07 Oct 2011 - 11 May 2016 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 30 Jun 2011 - 07 Oct 2011 |
| C/-lowndes Jordan, Level 22, The Anz Centre, 23-29 Albert Street, Auckland 1010 | Physical & registered | 15 Jun 2010 - 30 Jun 2011 |
| 5 Arawa St, Grafton, Auckland | Registered | 06 Jun 2009 - 15 Jun 2010 |
| 5 Arawa St, Grafton, Auckland | Physical | 05 Jun 2009 - 15 Jun 2010 |
| Suite G, 1 Kingdon Street, Newmarket, Auckland | Registered | 10 Apr 2008 - 06 Jun 2009 |
| Suite G, 1 Kingdon Street, Newmarket, Auckland | Physical | 10 Apr 2008 - 05 Jun 2009 |
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
March
Financial report filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Computershare Investor Services Limited Shareholder NZBN: 9429039441737 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
21 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Serviceworks Connect Pty Limited Other |
10 Apr 2008 - 04 Oct 2011 | |
|
The Firm Limited Shareholder NZBN: 9429037343231 Company Number: 1019210 Entity |
10 Apr 2008 - 14 Nov 2008 | |
|
The Firm Limited Shareholder NZBN: 9429037343231 Company Number: 1019210 Entity |
10 Apr 2008 - 14 Nov 2008 | |
|
Vent Group Limited Shareholder NZBN: 9429032818994 Company Number: 2113944 Entity |
14 Nov 2008 - 14 Nov 2008 | |
|
Null - Serviceworks Connect Pty Limited Other |
10 Apr 2008 - 04 Oct 2011 | |
|
Null - Acn 080 903 957 Pty Ltd Other |
04 Oct 2011 - 21 Mar 2012 | |
|
The Cobra Group Limited Shareholder NZBN: 9429037432225 Company Number: 1001929 Entity |
10 Apr 2008 - 27 Jun 2010 | |
|
The Cobra Group Limited Shareholder NZBN: 9429037432225 Company Number: 1001929 Entity |
10 Apr 2008 - 27 Jun 2010 | |
|
Acn 080 903 957 Pty Ltd Other |
04 Oct 2011 - 21 Mar 2012 | |
|
Vent Group Limited Shareholder NZBN: 9429032818994 Company Number: 2113944 Entity |
14 Nov 2008 - 14 Nov 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Computershare Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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|
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|
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