General information
NZ Contacts Plus Limited
Type: NZ Limited Company (Ltd)9429030935013
New Zealand Business Number
3565952
Company Number
Registered
Company Status
Nz Contacts Plus Limited (issued an NZ business identifier of 9429030935013) was incorporated on 23 Sep 2011. 2 addresses are in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, physical). Level 4, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 15 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
57646644546 - Data Zoo Holdings Pty Limited (an other) located at 6 Middlemiss Street, North Sydney, Nsw postcode 2060. Our database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 15 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Fitzgibbon
Auckland Central, Auckland, 1010
Address used since 02 Jun 2021 |
Director | 02 Jun 2021 - current |
|
Clive Robert Bish
Mount Albert, Auckland, 1025
Address used since 23 Sep 2011 |
Director | 23 Sep 2011 - 02 Jun 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 16 Feb 2015 - 15 Jul 2015 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 05 Mar 2013 - 16 Feb 2015 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 23 Sep 2011 - 05 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
57646644546 - Data Zoo Holdings Pty Limited Other (Other) |
6 Middlemiss Street North Sydney, Nsw 2060 |
20 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgibbon, Tony Director |
Auckland Central Auckland 1010 |
20 Mar 2024 - 20 Mar 2024 |
|
Bish, Clive Robert Individual |
Mount Albert Auckland 1025 |
30 Aug 2016 - 20 Mar 2024 |
|
Bish, Clive Individual |
Mount Albert Auckland 1025 |
23 Sep 2011 - 30 Aug 2016 |
|
Clive Bish Director |
Mount Albert Auckland 1025 |
23 Sep 2011 - 30 Aug 2016 |
Location
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