General information
Connect NZ Limited
Type: NZ Limited Company (Ltd)9429038119385
New Zealand Business Number
850785
Company Number
Registered
Company Status
Connect Nz Limited (issued an NZBN of 9429038119385) was registered on 01 Apr 1997. 4 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 114 Dominion Rd, Auckland had been their registered address, until 09 Jun 2015. Connect Nz Limited used other aliases, namely: Office Communications (Auckland) Limited from 01 Apr 1997 to 01 Dec 1999. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Connect Nz Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck information was last updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Other (Address for Records) & records (Address for Records) | 29 May 2015 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 09 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Williams
Roseneath, Wellington, 6011
Address used since 23 May 1997 |
Director | 23 May 1997 - current |
|
Kevin Warrick Wearne
29 Maunganui Road, Mount Maunganui, 3116
Address used since 24 Feb 2016 |
Director | 10 Jul 1997 - 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 |
|
Brent Paul Page
Kuaotuna, Rd2, Whitianga,
Address used since 07 Apr 1997 |
Director | 07 Apr 1997 - 17 Oct 2014 |
|
Graham Stewart Brown
Remuera, Auckland, 1050
Address used since 16 Mar 2010 |
Director | 01 May 2000 - 17 Oct 2014 |
|
Nigel Patrick Hanley
Pakuranga, Auckland,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 28 Jul 2006 |
|
Marcus Yardley Wilkins
Tauranga,
Address used since 01 Apr 1997 |
Director | 01 Apr 1997 - 07 Apr 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114 Dominion Rd, Auckland | Registered & physical | 13 Mar 2009 - 09 Jun 2015 |
| 97 Grafton Rd, Grafton, Auckland | Physical | 28 Sep 2000 - 13 Mar 2009 |
| Level 2, 19 Hargreaves Street, Auckland | Physical | 28 Sep 2000 - 28 Sep 2000 |
| Level 2, 19 Hargreaves Street, Auckland | Registered | 28 Sep 2000 - 13 Mar 2009 |
| Mackenzie Elvin, 44 Brown Street, Tauranga | Registered | 11 Apr 2000 - 28 Sep 2000 |
| Mackenzie Elvin, 44 Brown Street, Tauranga | Registered | 09 Jun 1997 - 11 Apr 2000 |
| Mackenzie Elvin, 44 Brown Street, Tauranga | Physical | 09 Jun 1997 - 28 Sep 2000 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
26 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connect NZ Group Limited Shareholder NZBN: 9429034326572 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
15 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Graham Stewart Individual |
Newmarket Auckland |
01 Apr 1997 - 07 Apr 2005 |
|
Rosnell, Karl Brian Individual |
Grafton Auckland |
07 Apr 2005 - 07 Apr 2005 |
|
Williams, Paul Individual |
Roseneath Wellington |
01 Apr 1997 - 07 Apr 2005 |
|
Page, Brent Page Individual |
Kuaotuna Rd2, Witianga |
01 Apr 1997 - 07 Apr 2005 |
Location
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