General information
Connect Capital Limited
Type: NZ Limited Company (Ltd)9429039181145
New Zealand Business Number
483173
Company Number
Registered
Company Status
Connect Capital Limited (issued an NZ business identifier of 9429039181145) was started on 05 Sep 1990. 2 addresses are in use by the company: 78 First Avenue, Tauranga, Tauranga, 3110 (type: registered, physical). 114 Dominion Road, Mt Eden, Auckland had been their registered address, until 09 Jun 2015. Connect Capital Limited used more aliases, namely: Pabx Telephone Rentals Limited from 05 Sep 1990 to 08 Mar 2007. 425000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 425000 shares (100% of shares), namely:
Connect Nz Group Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical & service | 09 Jun 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Williams
Roseneath, Wellington, 6011
Address used since 05 Sep 1990 |
Director | 05 Sep 1990 - current |
|
Kevin Warrick Wearne
Pyes Pa, Tauranga, 3112
Address used since 15 Sep 2021
29 Maunganui Road, Mount Maunganui, 3116
Address used since 30 Mar 2016 |
Director | 13 Mar 2006 - current |
|
Dean Carl Wearne
Tauranga, Tauranga, 3110
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
|
Simon William Robinson
Karori, Wellington, 6012
Address used since 12 May 2022 |
Director | 12 May 2022 - current |
|
Graham Stewart Brown
Remuera, Auckland, 1050
Address used since 16 Mar 2010 |
Director | 13 Mar 2006 - 17 Oct 2014 |
|
Brent Paul Page
Kuaotuna, Rd2, Whitianga,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 17 Oct 2014 |
|
Nigel Patrick Hanley
Pakuranga, Auckland,
Address used since 13 Mar 2006 |
Director | 13 Mar 2006 - 28 Jul 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 114 Dominion Road, Mt Eden, Auckland | Registered & physical | 18 Feb 2009 - 09 Jun 2015 |
| 97 Grafton Road, Grafton, Auckland | Registered & physical | 06 Mar 2007 - 18 Feb 2009 |
| C/ Deloitte, Lev 16, 10 Brandon Street, Wellington | Registered & physical | 23 Oct 2005 - 06 Mar 2007 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 21 Jun 2002 - 23 Oct 2005 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Registered | 19 Jun 2002 - 23 Oct 2005 |
| Panasonic House, Corner Taranaki & Manners Streeets, Wellington | Physical | 19 Jun 1997 - 21 Jun 2002 |
| Panasonic House, Cnr Taranaki & Manners Street, Wellington | Registered | 19 Jun 1997 - 19 Jun 2002 |
Financial Data
Financial info
425000
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 425000
| Shareholder Name | Address | Period |
|---|---|---|
|
Connect NZ Group Limited Shareholder NZBN: 9429034326572 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
27 Feb 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cowley, R.j. Individual |
Wellington |
05 Sep 1990 - 27 Jun 2010 |
|
Greig, I.a. Individual |
Wellington |
05 Sep 1990 - 27 Jun 2010 |
|
Williams, Paul Individual |
Roseneath Wellington |
31 Mar 2004 - 31 Mar 2004 |
|
Williams, Paul Individual |
Wellington |
05 Sep 1990 - 27 Jun 2010 |
Location
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