General information
Connexa Limited
Type: NZ Limited Company (Ltd)9429038156885
New Zealand Business Number
843789
Company Number
Registered
Company Status
J580910 - Telecommunications Services Nec
Industry classification codes with description
Connexa Limited (issued a New Zealand Business Number of 9429038156885) was launched on 10 Feb 1997. 5 addresess are in use by the company: Level 2, 34 Sale Street, Auckland, 1010 (type: registered, service). 12-16 Tapora Street, Quay Park, Auckland had been their registered address, up until 12 Sep 2019. Connexa Limited used more aliases, namely: Qrious Consulting Limited from 04 Sep 2019 to 31 Mar 2022, Wherescape Limited (01 Feb 2001 to 04 Sep 2019) and Profit Management Systems Limited (10 Feb 1997 - 01 Feb 2001). 100000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Samco Holdings Limited (an entity) located at Auckland, Auckland postcode 1010. "Telecommunications services nec" (ANZSIC J580910) is the classification the ABS issued to Connexa Limited. Businesscheck's information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Spark City, 167 Victoria Street West, Auckland, 1010 | Registered & physical | 12 Sep 2019 |
| Pwc Tower, Level 34/15 Customs Street West, Auckland, 1010 | Registered & service | 22 Nov 2022 |
| Level 2, 34 Sale Street, Auckland, 1010 | Registered & service | 02 Aug 2023 |
Contact info
64 0800 500331
Phone (Phone)
pip.white@connexa.co.nz
Email
No website
Website
www.qrious.co.nz
Website
connexa.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stefan James Knight
Takapuna, Auckland, 0622
Address used since 20 Dec 2019 |
Director | 20 Dec 2019 - current |
|
Melissa Anastasiou
Ponsonby, Auckland, 1011
Address used since 11 Oct 2021 |
Director | 11 Oct 2021 - current |
|
Sean Dominic O'halloran
Manly Vale, Nsw, 2093
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - current |
|
Susan Roberta Mcfadden
Toronto, M4L1P4
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - current |
|
Jan Brand
Unit 03-11, Singapore, 160073
Address used since 13 Mar 2023
#06-11, Singapore, 239114
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - current |
|
Catherine Drayton
Christchurch, 8013
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - current |
|
Ilan Joseph Sadeh
Frenchs Forest, Nsw 2086,
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - current |
|
Rebecca Charlotte Lloyd
Kohimarama, Auckland, 1071
Address used since 01 Sep 2023 |
Director | 01 Sep 2023 - current |
|
Bruce Ross Crane
Singapore, 248492
Address used since 14 Oct 2022 |
Director | 14 Oct 2022 - 03 Oct 2023 |
|
Nathalie Anne Morgan Morris
Grey Lynn, Auckland, 1021
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - 01 Oct 2021 |
|
David John Chalmers
Kohimarama, Auckland, 1071
Address used since 04 Sep 2019 |
Director | 04 Sep 2019 - 20 Dec 2019 |
|
Michael David Whitehead
Mount Eden, Auckland, 1024
Address used since 07 Sep 2009 |
Director | 10 Feb 1997 - 04 Sep 2019 |
|
Felicity Barnes
Mount Eden, Auckland, 1024
Address used since 01 Aug 2019 |
Director | 01 Aug 2019 - 20 Aug 2019 |
|
Wayne Maurice Richmond
Devonport,
Address used since 01 Feb 2003 |
Director | 10 Feb 1997 - 28 Aug 2003 |
Addresses
Principal place of activity
| 14-16 Tapora Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 12-16 Tapora Street, Quay Park, Auckland, 1010 | Registered & physical | 20 Aug 2015 - 12 Sep 2019 |
| 14 Horoeka Ave, Mt Eden, Auckland | Physical | 22 Sep 2006 - 20 Aug 2015 |
| Level 4, Wyndham Towers, Corner Of, Wyndham And Albert Strts, Auckland City | Registered | 12 Sep 2005 - 20 Aug 2015 |
| Level 1, 41 Victoria Avenue, Devonport, Auckland | Registered | 01 Oct 2003 - 12 Sep 2005 |
| 44 Horoeka Avenue, Mt Eden, Auckland | Registered | 11 Apr 2000 - 01 Oct 2003 |
| 44 Horoeka Avenue, Mt Eden, Auckland | Physical | 11 Feb 1997 - 22 Sep 2006 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Samco Holdings Limited Shareholder NZBN: 9429050677542 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
14 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Qrious Limited Shareholder NZBN: 9429041298138 Company Number: 5339722 Entity |
04 Sep 2019 - 14 Oct 2022 | |
|
Ws Services Limited Shareholder NZBN: 9429036338382 Company Number: 1238050 Entity |
06 Nov 2013 - 04 Sep 2019 | |
|
Qrious Limited Shareholder NZBN: 9429041298138 Company Number: 5339722 Entity |
167 Victoria Street West Auckland 1010 |
04 Sep 2019 - 14 Oct 2022 |
|
Whitehead, Michael David Individual |
Mt Eden Auckland |
10 Feb 1997 - 06 Nov 2013 |
|
Null - Michael David Whitehead, Felicity Barnes, Vaughn Bradley As Trustees Of The Duck Duck Trust Other |
28 Sep 2004 - 06 Nov 2013 | |
|
Bradley, Vaughn John Individual |
Freemans Bay Auckland |
10 Feb 1997 - 28 Sep 2004 |
|
Michael David Whitehead, Felicity Barnes, Vaughn Bradley As Trustees Of The Duck Duck Trust Other |
28 Sep 2004 - 06 Nov 2013 | |
|
Ws Services Limited Shareholder NZBN: 9429036338382 Company Number: 1238050 Entity |
06 Nov 2013 - 04 Sep 2019 | |
|
Barnes, Felicity Individual |
Mt Eden Auckland |
10 Feb 1997 - 06 Nov 2013 |
Ultimate Holding Company
| Effective Date | 03 Sep 2019 |
| Name | Spark New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 328287 |
| Country of origin | NZ |
| Address |
Level 2, Spark City 167 Victoria Street West Auckland 1010 |
Location
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