General information
Connex Appliances Limited
Type: NZ Limited Company (Ltd)9429034089309
New Zealand Business Number
1822437
Company Number
Registered
Company Status
Connex Appliances Limited (issued an NZBN of 9429034089309) was launched on 01 Jun 2006. 2 addresses are currently in use by the company: Level 2, 12 Walls Road, Penrose, Auckland, 1061 (type: registered, physical). Building B, Ground Floor, 600 Great South Road, Greenlane had been their registered address, up to 17 May 2021. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 2 shares (100% of shares), namely:
Appliance Connexion Limited (an entity) located at Penrose, Auckland postcode 1061. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 12 Walls Road, Penrose, Auckland, 1061 | Registered & physical & service | 17 May 2021 |
Contact info
nadine@aclgroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Herbert George Gilbert
Ponsonby, Auckland, 1011
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Peter Drummond
Parnell, Auckland, 1052
Address used since 20 Feb 2022
Parnell, Auckland, 1052
Address used since 01 Jul 2011 |
Director | 13 Feb 2009 - 02 Nov 2022 |
|
Wayne John Burton
Howick, Manukau 2014,
Address used since 11 Jul 2007 |
Director | 01 Jun 2006 - 13 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building B, Ground Floor, 600 Great South Road, Greenlane, 1051 | Registered & physical | 10 May 2016 - 17 May 2021 |
| Building 10 Central Park, 666 Great South Road, Ellerslie, Auckland 1051 | Registered & physical | 18 Jul 2007 - 10 May 2016 |
| Building 10, Central Park, 666 Great South Road, Greenlane, Auckland | Registered & physical | 01 Jun 2006 - 18 Jul 2007 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
March
Financial report filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Appliance Connexion Limited Shareholder NZBN: 9429037845230 Entity (NZ Co-operative Company) |
Penrose Auckland 1061 |
01 Jun 2006 - current |
Ultimate Holding Company
| Effective Date | 01 May 2016 |
| Name | Appliance Connexion Limited |
| Type | Coop |
| Ultimate Holding Company Number | 908378 |
| Country of origin | NZ |
Location
Companies nearby
 |
Wellington Pharmacy (2016) Limited Grnd Floor, Building B |
|
Waiuku Pharmacy (2016) Limited Grnd Floor, Building B |
|
Aioi Nissay Dowa Insurance Company Limited Level 3, Building C |
|
Radius Medical Solutions Limited C/- Green Cross Health, Ground Floor |
|
Aioi Nissay Dowa Management New Zealand Limited Level 3, Building C |
|
Bridgestone New Zealand Limited 602 Great South Road |