General information
Conecta International Limited
Type: NZ Limited Company (Ltd)9429039061997
New Zealand Business Number
521873
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149120 - Kitset Home Mfg
Industry classification codes with description
Conecta International Limited (issued an NZBN of 9429039061997) was launched on 08 Nov 1991. 5 addresess are in use by the company: 2 Pahoia Road, Rd 2, Tauranga, 3172 (type: postal, office). Hawthornden Drive, R.d.4 Rotorua had been their physical address, up until 26 Feb 2005. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Giess, Hans Juergen (an individual) located at Rd 2, Tauranga postcode 3172. "Kitset home mfg" (ANZSIC C149120) is the classification the ABS issued to Conecta International Limited. The Businesscheck information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Pahoia Road, Rd 2, Tauranga, 3172 | Registered & physical & service | 26 Feb 2005 |
| 2 Pahoia Road, Rd 2, Tauranga, 3172 | Postal & office & delivery | 28 May 2019 |
Contact info
64 7 5480016
Phone (Phone)
jg@conecta.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jurgen Giess
Rd 2, Tauranga, 3172
Address used since 14 Apr 2010 |
Director | 08 Nov 1991 - current |
|
Hans Juergen Giess
Rd 2, Tauranga, 3172
Address used since 14 Apr 2010 |
Director | 08 Nov 1991 - current |
|
Kay Jacqueline Giess
Rd 2, Tauranga, 3172
Address used since 14 Apr 2010 |
Director | 03 Jun 1992 - 03 Feb 2021 |
|
William David Whiteley
Mairangi Bay, Auckland,
Address used since 08 Nov 1991 |
Director | 08 Nov 1991 - 02 Jun 1992 |
Addresses
Principal place of activity
| 2 Pahoia Road , Rd 2 , Tauranga , 3172 |
| Previous address | Type | Period |
|---|---|---|
| Hawthornden Drive, R.d.4 Rotorua | Physical | 01 Jul 1997 - 26 Feb 2005 |
| C/- C W Gilbert, Legal Chambers, 59 Haupapa Street, Rotorua | Registered | 17 Mar 1993 - 26 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giess, Hans Juergen Individual |
Rd 2 Tauranga 3172 |
08 Nov 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giess, Kay Jacqueline Individual |
Rd2 Tauranga 3172 |
08 Nov 1991 - 17 May 2021 |
Location
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|
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|
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