General information
Connect NZ Group Limited
Type: NZ Limited Company (Ltd)9429034326572
New Zealand Business Number
1763490
Company Number
Registered
Company Status
Connect Nz Group Limited (issued an NZ business identifier of 9429034326572) was launched on 10 Feb 2006. 4 addresses are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 114 Dominion Rd, Auckland had been their physical address, up until 06 Nov 2015. 7463775 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (1.34% of shares), namely:
Olliver, Jack (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 2 shareholders hold 95.16% of all shares (7102831 shares); it includes
Williams, Paul (an individual) - located at Roseneath, Wellington 6011,
Dean Wearne Trustee Company Limited (an entity) - located at Tauranga. The next group of shareholders, share allotment (100000 shares, 1.34%) belongs to 1 entity, namely:
Block, Keith, located at Pukerua Bay, Pukerua Bay (an individual). Businesscheck's information was last updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Oct 2015 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 06 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Warrwick Wearne
Pyes Pa, Tauranga, 3112
Address used since 29 Oct 2021
29 Maunganui Road, Mount Maunganui, Tauranga 3116, 3116
Address used since 28 Oct 2015 |
Director | 10 Feb 2006 - current |
|
Paul Williams
Roseneath, Wellington, 6011
Address used since 15 Sep 2009 |
Director | 10 Feb 2006 - current |
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
|
Simon William Robinson
Karori, Wellington, 6012
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Graham Stewart Brown
Remuera, Auckland, 1050
Address used since 15 Sep 2009 |
Director | 10 Feb 2006 - 17 Oct 2014 |
|
Brent Paul Page
Kuaotuna, Rd2 Whitianga,
Address used since 10 Feb 2006 |
Director | 10 Feb 2006 - 17 Oct 2014 |
|
Nigel Patrick Hanley
Pakuranga, Auckland,
Address used since 10 Feb 2006 |
Director | 10 Feb 2006 - 28 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114 Dominion Rd, Auckland | Physical & registered | 23 Apr 2009 - 06 Nov 2015 |
| 97 Grafton Rd, Auckland | Registered & physical | 10 Feb 2006 - 23 Apr 2009 |
Financial Data
Financial info
7463775
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Olliver, Jack Individual |
Mount Eden Auckland 1024 |
15 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 7102831
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Individual |
Roseneath Wellington 6011 |
28 Nov 2009 - current |
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga 3110 |
14 Nov 2016 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Block, Keith Individual |
Pukerua Bay Pukerua Bay 5026 |
15 Mar 2017 - current |
Shares Allocation #4 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Simon Individual |
Karori Wellington 6012 |
15 Mar 2017 - current |
Shares Allocation #5 Number of Shares: 60944
| Shareholder Name | Address | Period |
|---|---|---|
|
Harper, Graham Individual |
Wellington |
10 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rosnell, Karl Brian Individual |
Grafton Auckland |
10 Jun 2006 - 14 Nov 2016 |
|
Upward, James Individual |
Woodland Rd Rd2, Carterton |
10 Jun 2006 - 21 Nov 2006 |
|
Fouhy, Nic Individual |
Raumati Beach Paraparaumu 5032 |
15 Mar 2017 - 17 Jul 2024 |
|
Ocom Finance Limited Shareholder NZBN: 9429039793393 Company Number: 287878 Entity |
10 Jun 2006 - 17 Oct 2014 | |
|
Connect NZ Limited Shareholder NZBN: 9429038119385 Company Number: 850785 Entity |
10 Feb 2006 - 27 Jun 2010 | |
|
Hanley Family Trust Other |
10 Jun 2006 - 31 Jul 2006 | |
|
Relf, Ben Individual |
Mount Wellington Auckland 1060 |
29 Aug 2018 - 18 Jan 2021 |
|
Annex Limited Shareholder NZBN: 9429036072781 Company Number: 1285298 Entity |
16 Apr 2009 - 28 Nov 2009 | |
|
Deakins, Robert Individual |
Waikuku Canterburry |
10 Jun 2006 - 17 Oct 2014 |
|
Paul Williams Family Trust Other |
10 Jun 2006 - 16 Apr 2009 | |
|
Annex Limited Shareholder NZBN: 9429036072781 Company Number: 1285298 Entity |
16 Apr 2009 - 28 Nov 2009 | |
|
Ocom Finance Limited Shareholder NZBN: 9429039793393 Company Number: 287878 Entity |
10 Jun 2006 - 17 Oct 2014 | |
|
Cowley, Roy Individual |
Roseneath Wellington |
28 Nov 2009 - 14 Nov 2016 |
|
Thompson, David Mark Individual |
Remuera Auckland |
21 Nov 2006 - 17 Oct 2014 |
|
Featherstone, Rodney Paul Individual |
Cockle Bay Auckland |
16 Mar 2010 - 23 Sep 2013 |
|
Connect NZ Limited Shareholder NZBN: 9429038119385 Company Number: 850785 Entity |
10 Feb 2006 - 27 Jun 2010 | |
|
Merric Limited Shareholder NZBN: 9429033815626 Company Number: 1875089 Entity |
21 Nov 2006 - 17 Oct 2014 | |
|
Null - Hanley Family Trust Other |
10 Jun 2006 - 31 Jul 2006 | |
|
Null - Paul Williams Family Trust Other |
10 Jun 2006 - 16 Apr 2009 | |
|
Merric Limited Shareholder NZBN: 9429033815626 Company Number: 1875089 Entity |
21 Nov 2006 - 17 Oct 2014 | |
|
Greig, Ian Individual |
Paraparaumu Wellington |
28 Nov 2009 - 17 Oct 2014 |
|
Kanakanaia Investments Limited Shareholder NZBN: 9429036625000 Company Number: 1188613 Entity |
10 Jun 2006 - 17 Oct 2014 | |
|
Price, Simeon Keith Individual |
Hamilton East Hamilton |
19 Jul 2008 - 17 Oct 2014 |
|
Kanakanaia Investments Limited Shareholder NZBN: 9429036625000 Company Number: 1188613 Entity |
10 Jun 2006 - 17 Oct 2014 | |
|
Roche, Michael Individual |
Parklands Christchurch |
10 Jun 2006 - 21 Nov 2006 |
|
Clark, Brett Individual |
Rd 4 Cambridge 3496 |
15 Mar 2017 - 16 Jul 2019 |
Location
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