General information
Connect Capital NZ Limited
Type: NZ Limited Company (Ltd)9429035115601
New Zealand Business Number
1569509
Company Number
Registered
Company Status
Connect Capital Nz Limited (issued an NZ business identifier of 9429035115601) was launched on 11 Nov 2004. 7 addresess are currently in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, service). 114 Dominion Road, Mount Eden, Auckland had been their registered address, up to 14 Apr 2016. Connect Capital Nz Limited used other names, namely: Connect Capital Limited from 11 Nov 2004 to 08 Mar 2007. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Connect Nz Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 97 Grafton Road, Grafton, Auckland | Other (Address for Records) & records (Address for Records) | 06 Mar 2007 |
| 114 Dominion Road, Mt Eden, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 11 Feb 2009 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & service & registered | 14 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Williams
Roseneath, Wellington, 6011
Address used since 30 Oct 2020
Roseneath, Wellington, 6011
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - current |
|
Simon William Robinson
Karori, Wellington, 6012
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Brent Paul Page
Kuaotunu, R D 2, Whitianga,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 17 Oct 2014 |
|
Graham Stewart Brown
Remuera, Auckland, 1050
Address used since 28 Nov 2009 |
Director | 10 Mar 2006 - 17 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 18 Feb 2009 - 14 Apr 2016 |
| 97 Grafton Road, Grafton, Auckland | Registered & physical | 13 Mar 2007 - 18 Feb 2009 |
| C/-deloitte, Lev 16, 10 Brandon Street, Wellington | Registered & physical | 26 Oct 2005 - 13 Mar 2007 |
| C/-deloitte, 61 Molesworth St, Wellington | Physical & registered | 11 Nov 2004 - 26 Oct 2005 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Connect NZ Group Limited Shareholder NZBN: 9429034326572 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
06 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Individual |
Roseneath Wellington |
11 Nov 2004 - 27 Jun 2010 |
Location
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