General information
Contec Group International Limited
Type: NZ Limited Company (Ltd)9429038490439
New Zealand Business Number
673896
Company Number
Registered
Company Status
Contec Group International Limited (issued an NZ business identifier of 9429038490439) was started on 21 Mar 1995. 2 addresses are in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). 5 Newnham Terrace, Upper Riccarton, Christchurch had been their registered address, up to 14 Feb 2020. 700000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 700000 shares (100 per cent of shares), namely:
Contec Capital Investments Limited (an entity) located at 18 Viaduct Harbour Avenue, Maritime Square , Auckland. The Businesscheck data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 14 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Thomas Sheffield
Remuera, Auckland, 1050
Address used since 02 Jun 2021
Remuera, Auckland, 1050
Address used since 20 Oct 2007 |
Director | 10 Apr 2000 - current |
|
Erich Thomas Haas
Eyrewell, Rangiora, 7476
Address used since 25 Sep 2023
R D 6, Rangiora, 7676
Address used since 20 Jun 2023
R D 6, Rangiora, 7676
Address used since 02 Jun 2021
Huntsbury, Christchurch, 8022
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - current |
|
Soon Lim Koh
Christchurch,
Address used since 21 Mar 1995 |
Director | 21 Mar 1995 - 07 Apr 2000 |
|
Charles William Fergusson
Tai Tapu, Christchurch,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 07 Apr 2000 |
|
Warwick Richard Fergusson
Papanui, Christchurch,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 07 Apr 2000 |
|
Michael Tan
Christchurch,
Address used since 25 Oct 1995 |
Director | 25 Oct 1995 - 07 Apr 2000 |
|
Graeme Lindsay Bryant
Christchurch,
Address used since 21 Mar 1995 |
Director | 21 Mar 1995 - 01 Jun 1999 |
|
Francis Yock Koon Sim
Christchurch,
Address used since 13 Apr 1995 |
Director | 13 Apr 1995 - 20 Jan 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Newnham Terrace, Upper Riccarton, Christchurch, 8041 | Registered & physical | 21 Feb 2014 - 14 Feb 2020 |
| Ager Riley & Cocks, 124 St.james Avenue, Christchurch, 8053 | Physical & registered | 06 Jul 2012 - 21 Feb 2014 |
| Ager Riley & Cocks, Level 2 167 Victoria Street, Christchurch | Physical & registered | 30 Jul 2001 - 06 Jul 2012 |
| Messrs Ager Riley & Cocks, 5th Floor, Warren House,, 84 Gloucester Street, Christchurch | Physical & registered | 30 Jul 2001 - 30 Jul 2001 |
Financial Data
Financial info
700000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700000
| Shareholder Name | Address | Period |
|---|---|---|
|
Contec Capital Investments Limited Shareholder NZBN: 9429037441937 Entity (NZ Limited Company) |
18 Viaduct Harbour Avenue Maritime Square , Auckland |
29 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Contec Capital Investments Limited Shareholder NZBN: 9429037441937 Company Number: 1000188 Entity |
21 Mar 1995 - 29 Jun 2005 | |
|
Contec Capital Investments Limited Shareholder NZBN: 9429037441937 Company Number: 1000188 Entity |
21 Mar 1995 - 29 Jun 2005 |
Location
Companies nearby
 |
Earl Investments Limited 5 Newnham Terrace |
|
Wigram Skies Vet Property Limited 5 Newnham Terrace |
|
Mt Michael Lodge Limited Partnership Ager, Riley & Cocks Chartered Accountant |
|
Stewart Island Smoked Salmon Limited 322 Riccarton Road |
|
Round 12 Tuam Street Limited 322 Riccarton Road |
|
Tuohy Associates (nz) Pty Limited Level 1 |