General information
Connexionz Limited
Type: NZ Limited Company (Ltd)9429038233982
New Zealand Business Number
827162
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
068635861
GST Number
M700050 - Software Development Service Nec Rostering
Industry classification codes with description
Connexionz Limited (issued an NZ business number of 9429038233982) was started on 30 Sep 1996. 5 addresess are currently in use by the company: Po Box 9001, Tower Junction, Christchurch, 8149 (type: postal, office). 45 Jeffreys Rd, Bryndwr, Christchurch had been their registered address, up to 05 Feb 2001. 54586249 shares are allocated to 16 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 1825714 shares (3.34 per cent of shares), namely:
Mccormack, Paul Bernard (an individual) located at Rd 1, Darfield postcode 7571. As far as the second group is concerned, a total of 1 shareholder holds 2.31 per cent of all shares (1260000 shares); it includes
Bevan Wallace Family A.c (an other) - located at Wellington. Next there is the 3rd group of shareholders, share allocation (2496933 shares, 4.57%) belongs to 1 entity, namely:
Riley, Richard, located at Leithfield Beach, Leithfield (an individual). "Software development service nec Rostering" (business classification M700050) is the category the ABS issued Connexionz Limited. The Businesscheck data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Show Place, Addington, Christchurch | Physical & registered & service | 05 Feb 2001 |
| 1 Show Place, Addington, Christchurch, 8024 | Office & delivery | 26 Feb 2020 |
| Po Box 9001, Tower Junction, Christchurch, 8149 | Postal | 23 Feb 2021 |
Contact info
64 339 4536
Phone (Phone)
help@connexionz.com
Email
www.connexionz.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Arnold Riley
Leithfield Beach, Leithfield, 7446
Address used since 01 May 2012 |
Director | 31 Mar 2000 - current |
|
Mark Victor Figgitt
Merivale, Christchurch, 8014
Address used since 23 Dec 2017 |
Director | 23 Dec 2017 - current |
|
Kevin John Mcfall
Dannemora, Auckland, 2016
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Allan Hunter Dawson
Avonhead, Christchurch, 8042
Address used since 14 Dec 2023 |
Director | 14 Dec 2023 - current |
|
Samford Lee Maier
Devonport, Auckland, 0624
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 05 Dec 2023 |
|
Anthony Norman Len Joe Kan
Aidanfield, Christchurch, 8025
Address used since 23 Feb 2021
Aidanfield, Christchurch, 8025
Address used since 01 Jan 2015 |
Director | 01 Aug 1999 - 30 Sep 2023 |
|
Brian Charles Olorenshaw
Avonhead, Christchurch, 8042
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 01 Apr 2018 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 07 Apr 2017 |
|
Craig David Boyce
Sumner, Christchurch, 8081
Address used since 16 Aug 2001 |
Director | 16 Aug 2001 - 15 Dec 2010 |
|
Robert Brian Burke
261 Lees Road, Rd 1 Kaiapoi, Christchurch 7691,
Address used since 01 Jan 2010 |
Director | 03 Sep 1997 - 23 Nov 2010 |
|
Richard Locke
Howick, Auckland,
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 10 Aug 2001 |
|
Robin Theodorus Johannink
Remuera, Auckland,
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 02 Feb 2001 |
|
Lorraine Margaret Grey
Christchurch,
Address used since 23 Sep 1997 |
Director | 23 Sep 1997 - 31 Mar 2000 |
|
Mark Raymond Ward
Mairangi, Auckland,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 25 Sep 1997 |
|
Robert Brian Burke
Christchurch,
Address used since 30 Sep 1996 |
Director | 30 Sep 1996 - 22 Sep 1997 |
Addresses
Principal place of activity
| 1 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 45 Jeffreys Rd, Bryndwr, Christchurch | Registered | 05 Feb 2001 - 05 Feb 2001 |
| 14 Mathias Street, St Albans, Christchurch | Physical | 05 Feb 2001 - 05 Feb 2001 |
| 14 Mathias Street, St Albans, Christchurch | Registered | 11 Apr 2000 - 05 Feb 2001 |
| 14 Mathias Street, St Albans, Christchurch | Registered | 02 Mar 2000 - 11 Apr 2000 |
Financial Data
Financial info
54586249
Total number of Shares
February
Annual return filing month
March
Financial report filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1825714
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormack, Paul Bernard Individual |
Rd 1 Darfield 7571 |
28 Feb 2022 - current |
Shares Allocation #2 Number of Shares: 1260000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bevan Wallace Family A.c Other (Other) |
Wellington 6011 |
28 Feb 2022 - current |
Shares Allocation #3 Number of Shares: 2496933
| Shareholder Name | Address | Period |
|---|---|---|
|
Riley, Richard Individual |
Leithfield Beach Leithfield 7446 |
21 Jan 2009 - current |
Shares Allocation #4 Number of Shares: 1150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Bevan Hugh Individual |
Tearo Wellington 6011 |
15 Sep 2011 - current |
Shares Allocation #5 Number of Shares: 8100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
28 Feb 2005 - current |
Shares Allocation #6 Number of Shares: 1897783
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Lorraine Margaret Individual |
Rd 1 Kaiapoi 7691 |
30 Sep 1996 - current |
Shares Allocation #7 Number of Shares: 1972067
| Shareholder Name | Address | Period |
|---|---|---|
|
Zwaan, Paul Francis Individual |
Clifton Christchurch 8081 |
27 Feb 2007 - current |
Shares Allocation #8 Number of Shares: 2375780
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Robert Brian Individual |
Rd 1 Kaiapoi 7691 |
30 Sep 1996 - current |
Shares Allocation #9 Number of Shares: 1677975
| Shareholder Name | Address | Period |
|---|---|---|
|
Ace Finance Limited Shareholder NZBN: 9429031918329 Entity (NZ Limited Company) |
Christchurch Null 8042 |
15 Feb 2011 - current |
Shares Allocation #10 Number of Shares: 3830086
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillatt, Ronald Joseph Individual |
Avonhead Christchurch 8042 |
27 Feb 2007 - current |
Shares Allocation #11 Number of Shares: 1525152
| Shareholder Name | Address | Period |
|---|---|---|
|
Whiston, Brett Russell Individual |
Otara Auckland 2023 |
30 Jul 2014 - current |
Shares Allocation #12 Number of Shares: 1503925
| Shareholder Name | Address | Period |
|---|---|---|
|
Moyle, Gregor James Individual |
Herne Bay Auckland 1011 |
30 Jul 2014 - current |
Shares Allocation #13 Number of Shares: 1077200
| Shareholder Name | Address | Period |
|---|---|---|
|
Wiltshire, Alan Individual |
Milford North Shore City 0620 |
28 Feb 2005 - current |
Shares Allocation #14 Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Simson, Michael Individual |
Parnell Auckland 1052 |
25 Jan 2010 - current |
Shares Allocation #15 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Luo, Chao Yang Individual |
Northcote Auckland 0627 |
29 Sep 2011 - current |
Shares Allocation #16 Number of Shares: 8000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Jin Ming Individual |
Northcote Auckland 0627 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Coull, Allan Individual |
Saint Martins Christchurch 8022 |
30 Sep 1996 - 28 Feb 2022 |
|
Dawes, Edward Brenton Individual |
Auckland 1030 |
28 Feb 2006 - 15 Feb 2011 |
|
Johannink, Erica Dawn Individual |
Remuera Auckland |
28 Feb 2005 - 15 Feb 2011 |
|
Riley, Richard Arnold Individual |
Ilam Christchurch |
30 Sep 1996 - 28 Feb 2005 |
|
Faceless Nominees Limited Shareholder NZBN: 9429038628863 Company Number: 643130 Entity |
30 Sep 1996 - 28 Feb 2005 | |
|
Islay Investments Limited Shareholder NZBN: 9429040529981 Company Number: 88615 Entity |
27 Feb 2007 - 22 Jul 2009 | |
|
Palmer, Anthony James Individual |
Avonhead Christchurch 8042 |
15 Feb 2011 - 28 Feb 2022 |
|
Haszard, Murray Individual |
Auckland |
30 Sep 1996 - 27 Feb 2007 |
|
Field, Russell John Individual |
Avonhead Christchurch 8042 |
27 Feb 2007 - 28 Feb 2022 |
|
Field, Russell John Individual |
Avonhead Christchurch 8042 |
27 Feb 2007 - 28 Feb 2022 |
|
Burling, Robert Barry Individual |
Belfast Christchurch 8051 |
30 Sep 1996 - 28 Feb 2022 |
|
Burling, Robert Barry Individual |
Belfast Christchurch 8051 |
30 Sep 1996 - 28 Feb 2022 |
|
Burling, Robert Barry Individual |
Belfast Christchurch 8051 |
30 Sep 1996 - 28 Feb 2022 |
|
Palmer, Anthony James Individual |
Avonhead Christchurch 8042 |
15 Feb 2011 - 28 Feb 2022 |
|
Kan, Anthony Norman Len Joe Individual |
Clifton Christchurch |
30 Sep 1996 - 28 Feb 2005 |
|
Islay Investments Limited Shareholder NZBN: 9429040529981 Company Number: 88615 Entity |
27 Feb 2007 - 22 Jul 2009 | |
|
Kan, Anthony Norman Len Joe Individual |
Northwood Christchurch 8051 |
21 Jan 2009 - 30 Jul 2014 |
|
Gard, Russell Individual |
02 Jul 2008 - 30 Jul 2014 | |
|
Simson, Michael Individual |
Papakura |
30 Sep 1996 - 28 Feb 2006 |
|
Faceless Nominees Limited Shareholder NZBN: 9429038628863 Company Number: 643130 Entity |
30 Sep 1996 - 28 Feb 2005 | |
|
Moyle, Gregor James Individual |
Auckland |
30 Sep 1996 - 02 Jul 2008 |
Location
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