Connexion Point Limited
Type: NZ Limited Company (Ltd)Connexion Point Limited (issued a business number of 9429038525704) was incorporated on 02 Mar 1995. 1 address is in use by the company: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Building 1, Unit A, 100 Bush Road, Rosedale, Auckland had been their registered address, until 24 Apr 2017. Connexion Point Limited used more aliases, namely: Ment Limited from 02 Mar 1995 to 26 May 1995. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50 per cent of shares), namely:
Jody Thomson (a director) located at Schnapper Rock, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Gary Thomson (a director) - located at Schnapper Rock, Auckland. Our information was updated on 28 Apr 2021.
| Current address | Type | Used since |
|---|---|---|
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 24 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jody Rebecca Dale Thomson
Schnapper Rock, Auckland, 0632
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - current |
|
Gary John Thomson
Schnapper Rock, Auckland, 0632
Address used since 02 Nov 2015 |
Director | 02 Nov 2015 - current |
|
David O'connor
Castor Bay, North Shore City, 0620
Address used since 03 Jun 2010 |
Director | 02 Mar 1995 - 01 Dec 2015 |
|
Paul Francis Molloy
Browns Bay, Auckland,
Address used since 21 Aug 1995 |
Director | 21 Aug 1995 - 13 May 1999 |
|
Margaret Gwendoline O'connor
Auckland 9,
Address used since 02 Mar 1995 |
Director | 02 Mar 1995 - 21 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 18 Dec 2015 - 24 Apr 2017 |
| 42a Castor Bay Road, Castor Bay, North Shore City, 0620 | Registered & physical | 03 Jun 2011 - 18 Dec 2015 |
| 42a Castor Bay Road, Auckland | Registered | 13 Dec 2002 - 03 Jun 2011 |
| 42a Castor Bay Road, Auckland 9 | Registered | 10 May 2000 - 13 Dec 2002 |
| 18a Parkway Drive, Mairangi Bay, Auckland | Physical | 10 May 2000 - 10 May 2000 |
| 42a Castor Bay Road, Auckland 9 | Physical | 10 May 2000 - 10 May 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jody Rebecca Dale Thomson Director |
Schnapper Rock Auckland 0632 |
10 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gary John Thomson Director |
Schnapper Rock Auckland 0632 |
10 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Connexion Point Group Limited Shareholder NZBN: 9429035532729 Company Number: 1484054 Entity |
25 Aug 2004 - 04 May 2009 | |
|
Thymble Anz Limited Shareholder NZBN: 9429032067880 Company Number: 2295465 Entity |
19 Aug 2009 - 10 Dec 2015 | |
|
David O'connor Individual |
Castor Bay North Shore City 0620 |
02 Mar 1995 - 10 Dec 2015 |
|
Murray Grant Bell Individual |
Auckland 9 |
02 Mar 1995 - 25 Aug 2004 |
|
Connexion Point Group Limited Shareholder NZBN: 9429035532729 Company Number: 1484054 Entity |
25 Aug 2004 - 04 May 2009 | |
|
Thymble Anz Limited Shareholder NZBN: 9429032067880 Company Number: 2295465 Entity |
19 Aug 2009 - 10 Dec 2015 | |
|
Margaret Gwendoline O'connor Individual |
Auckland 9 |
02 Mar 1995 - 25 Aug 2004 |
 |
Andark Business Limited Unit A, Building 1, 100 Bush Road |
|
B T Walton Business Limited Unit A, Building 1, 100 Bush Road |
|
Management Accountants Mgb Limited Unit A, Building 1, 100 Bush Road |
|
Bush Road Accounting Limited Unit A, Building 1, 100 Bush Rd |
|
Ehealth Consulting Limited Unit E 2/100 Bush Road |
|
Sustainable Properties (anderson) Limited Unit A, Building 1, 100 Bush Road |