General information
Connecta Limited
Type: NZ Limited Company (Ltd)9429036233700
New Zealand Business Number
1258146
Company Number
Registered
Company Status
Connecta Limited (issued an NZ business number of 9429036233700) was launched on 19 Nov 2002. 2 addresses are in use by the company: L 2, 162 Grafton Road, Grafton, Auckland, 1010 (type: registered, physical). Compass House, L2 162 Grafton Road, Auckland had been their registered address, until 25 Mar 2010. Connecta Limited used other names, namely: Wired Country Limited from 19 Nov 2002 to 17 Feb 2017. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100 per cent of shares), namely:
Compass Communications Limited (an entity) located at Grafton, Auckland 1010. Businesscheck's data was updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Service & physical | 04 Mar 2010 |
| L 2, 162 Grafton Road, Grafton, Auckland, 1010 | Registered | 25 Mar 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karim Ayad Hussona
Mount Eden, Auckland, 1024
Address used since 01 Feb 2016 |
Director | 31 Oct 2005 - current |
|
David John Warwick Nicoll
Parnell, Auckland 1052,
Address used since 25 Feb 2010 |
Director | 31 Oct 2005 - 28 May 2014 |
|
Paul Giles Muir
Pukekohe,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 31 Oct 2005 |
|
Neil Phillip Simmonds
Pukekohe,
Address used since 20 Jan 2005 |
Director | 20 Jan 2005 - 31 Oct 2005 |
|
Paul Giles Muir
Pukekohe,
Address used since 23 Nov 2004 |
Director | 23 Nov 2004 - 20 Jan 2005 |
|
Matthew Langley Carson
Remuera, Auckland,
Address used since 19 Nov 2002 |
Director | 19 Nov 2002 - 15 Nov 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Compass House, L2 162 Grafton Road, Auckland | Registered | 02 Jul 2009 - 25 Mar 2010 |
| Compass House, L2 162 Grafton Road, Auckland | Physical | 02 Jul 2009 - 04 Mar 2010 |
| C/o Compass Communications Limited, Level 2, 162 Grafton Road, Auckland | Physical & registered | 23 Nov 2005 - 02 Jul 2009 |
| Counties Power Limited, Glasgow Road, Pukekohe | Physical | 09 Jun 2005 - 23 Nov 2005 |
| Counties Power Limited, Glasgow Road, Pukekohe | Registered | 11 Feb 2005 - 23 Nov 2005 |
| C/- Carson & Co, Level 4 34 Mahuhu Crescent, East On Quay, Parnell Auckland | Physical | 20 Mar 2003 - 09 Jun 2005 |
| C/- Carson & Co, Level 4 34 Mahuhu Crescent, East On Quay, Parnell Auckland | Registered | 20 Mar 2003 - 11 Feb 2005 |
| 407 Remuera Road, Remuera, Auckland | Physical & registered | 19 Nov 2002 - 20 Mar 2003 |
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Compass Communications Limited Shareholder NZBN: 9429038477249 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
03 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Matthew Langley Individual |
Remuera Auckland |
19 Nov 2002 - 23 Nov 2004 |
|
Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
23 Nov 2004 - 23 Nov 2004 | |
|
Counties Energy Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
23 Nov 2004 - 23 Nov 2004 | |
|
Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
23 Nov 2004 - 23 Nov 2004 | |
|
Counties Power Limited Shareholder NZBN: 9429038874208 Company Number: 580531 Entity |
23 Nov 2004 - 23 Nov 2004 |
Ultimate Holding Company
| Effective Date | 31 May 2016 |
| Name | Compass Communications Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 677728 |
| Country of origin | NZ |
| Address |
L 2, 162 Grafton Road Grafton Auckland 1010 |
Location
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|
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|
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|
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|
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