General information

Connexwire Limited

Type: NZ Limited Company (Ltd)
9429036332168
New Zealand Business Number
1239381
Company Number
Registered
Company Status

Connexwire Limited (New Zealand Business Number 9429036332168) was started on 24 Sep 2002. 2 addresses are currently in use by the company: 16 Darwin Lane, Remuera, Auckland, 1050 (type: registered, physical). 93 Lucerne Road, Remuera, Auckland had been their physical address, up to 10 Aug 2017. Connexwire Limited used other names, namely: Aquatech Marine Limited from 24 Sep 2002 to 16 Jun 2011. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Williams, Matthew Stafford (an individual) located at Remuera, Auckland postcode 1050,
Williams, Leigh Frances (an individual) located at Remuera, Auckland postcode 1050,
J M Pirrit Trustees Limited (an entity) located at St Heliers, Auckland. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Williams, Matthew Stafford (an individual) - located at Remuera, Auckland. The next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Williams, Leigh Frances, located at Remuera, Auckland (an individual). Businesscheck's data was last updated on 08 Apr 2024.

Current address Type Used since
16 Darwin Lane, Remuera, Auckland, 1050 Registered & physical & service 10 Aug 2017
Directors
Name and Address Role Period
Matthew Stafford Williams
Remuera, Auckland, 1050
Address used since 02 Aug 2017
Director 24 Sep 2002 - current
Addresses
Previous address Type Period
93 Lucerne Road, Remuera, Auckland, 1050 Physical & registered 20 Dec 2011 - 10 Aug 2017
10 Tulagi Place, Kohimarama, Auckland Registered & physical 24 Sep 2002 - 20 Dec 2011
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Williams, Matthew Stafford
Individual
Remuera
Auckland
1050
24 Sep 2002 - current
Williams, Leigh Frances
Individual
Remuera
Auckland
1050
24 Sep 2002 - current
J M Pirrit Trustees Limited
Shareholder NZBN: 9429036885756
Entity (NZ Limited Company)
St Heliers
Auckland
24 Sep 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Williams, Matthew Stafford
Individual
Remuera
Auckland
1050
24 Sep 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Williams, Leigh Frances
Individual
Remuera
Auckland
1050
24 Sep 2002 - current
Location
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