General information
Appliance Connexion Group Services Limited
Type: NZ Limited Company (Ltd)9429037680725
New Zealand Business Number
942026
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Appliance Connexion Group Services Limited (issued an NZBN of 9429037680725) was incorporated on 18 Jan 1999. 7 addresess are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: postal, delivery). Level 6, 57 Symonds Street, Grafton, Auckland had been their registered address, up to 24 Nov 2021. 2 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares), namely:
Home Group Services Limited (an entity) located at Penrose, Auckland postcode 1061. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Appliance Connexion Group Services Limited. The Businesscheck data was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Postal & delivery | 25 Jun 2019 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 24 Nov 2021 |
| Level 2, 12 Walls Road, Penrose, Auckland, 1061 | Office | 25 Feb 2022 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Postal & delivery | 26 Feb 2024 |
Contact info
64 9 5796960
Phone (Phone)
64 21 2234874
Phone (Primary)
nikki@connexion.co.nz
Email
craig@aclgroup.nz
Email (Group General Manager)
nadine@aclgroup.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alister Lilley
Allenton, Ashburton, 7700
Address used since 15 Oct 2021
Ashburton, 7700
Address used since 28 Jun 2016 |
Director | 11 Feb 2009 - current |
|
Peter Roger Hill
Greenhithe, Auckland, 0632
Address used since 14 Dec 2015 |
Director | 01 Oct 2011 - current |
|
Mark Herbert George Gilbert
Ponsonby, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 01 Sep 2017 |
Director | 01 Feb 2016 - current |
|
Andrew Paul Magness
Otahuhu, Auckland, 1062
Address used since 01 Jul 2017 |
Director | 01 Jul 2017 - current |
|
Darren Jonathan Gittins
Pukerua Bay, Pukerua Bay, 5026
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
Darren Jonathon Gittins
Pukerua Bay, Pukerua Bay, 5026
Address used since 02 Nov 2022 |
Director | 02 Nov 2022 - current |
|
David Dorsett-lynn
Bunbury, Western Australia, 6230
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Bindi Jane Norwell
Epsom, Auckland, 1051
Address used since 01 Jun 2022 |
Director | 01 Jun 2022 - 09 Aug 2023 |
|
Ian Clifford Walker
Rd1, Kaitaia, 0481
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 02 Nov 2022 |
|
Peter Drummond
Parnell, Auckland, 1052
Address used since 22 Jun 2015 |
Director | 01 Mar 1999 - 29 Jun 2022 |
|
Clark Ellery
Paroa, Greymouth, 7805
Address used since 02 Feb 2009 |
Director | 01 Jul 2008 - 31 Mar 2017 |
|
Richard Braddock
Remuera, Auckland, 1050
Address used since 01 Feb 2009 |
Director | 01 Aug 1999 - 30 Nov 2015 |
|
Grant Lindsay Heathcote
Hamilton 3200,
Address used since 02 Feb 2009 |
Director | 18 Jan 1999 - 28 Feb 2015 |
|
Gary Terence Pye
Waiuku, Auckland 2123,
Address used since 02 Feb 2009 |
Director | 01 Oct 2001 - 01 Oct 2011 |
|
Trevor Edward Douthett
Churton Park, Wellington,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 31 Oct 2008 |
|
Ross Andrew Ditmer
Rangiora,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 28 May 2008 |
|
Gregory Owen Brunton
Hawera,
Address used since 29 Nov 2000 |
Director | 29 Nov 2000 - 30 Sep 2006 |
|
Robin John Scragg
Whakatane,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 30 Sep 2001 |
|
Brian William Mason
New Plymouth,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 19 Sep 2000 |
|
Jon Richard Mells
Christchurch,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 31 Jul 1999 |
|
Edward Joseph Holland
Howick, Auckland,
Address used since 18 Jan 1999 |
Director | 18 Jan 1999 - 31 Mar 1999 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Postal & delivery | 26 Feb 2024 |
Principal place of activity
| Level 2, 12 Walls Road , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 24 Feb 2009 - 24 Nov 2021 |
| Level 6, 57 Symonds Street, Auckland | Physical & registered | 23 Jul 2004 - 24 Feb 2009 |
| Level 6, L J Hooker House, 57-59 Symonds St, Auckland | Physical & registered | 17 Jun 2002 - 23 Jul 2004 |
| C/- Wylie Mcdonald, Custom House, 50 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 17 Jun 2002 |
| C/- Wylie Mcdonald, Custom House, 50 Anzac Avenue, Auckland | Physical | 19 Jan 1999 - 17 Jun 2002 |
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
March
Financial report filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Home Group Services Limited Shareholder NZBN: 9429037845230 Entity (NZ Co-operative Company) |
Penrose Auckland 1061 |
22 Mar 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Heimsath Alexander Nominee Limited Shareholder NZBN: 9429031512299 Company Number: 2504644 Entity |
147 Quay Street Auckland 1010 |
05 Oct 2022 - 22 Mar 2024 |
|
Wylie Mcdonald Trustees (acgst) Limited Shareholder NZBN: 9429050793624 Company Number: 8461847 Entity |
Auckland 1010 |
19 Sep 2022 - 22 Mar 2024 |
|
Jones, David Individual |
Mt Eden Auckland 1024 |
18 Jan 1999 - 05 Oct 2022 |
|
Judge, Philip Vincent Individual |
Rothesay Bay Auckland 0630 |
18 Jan 1999 - 19 Sep 2022 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |
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