Connell Place Limited, a registered company, was registered on 09 Dec 2008. 9429032456660 is the business number it was issued. The company has been run by 3 directors: Mark Mckearney - an active director whose contract began on 03 Feb 2011,
James Mckearney - an active director whose contract began on 03 Feb 2011,
John Mckearney - an inactive director whose contract began on 09 Dec 2008 and was terminated on 21 May 2013.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, namely: Level 1, 1 Shortland St,, Auckland Central, Auckland, 1010 (office address),
Po Box 28189, Remuera, Auckland, 1050 (postal address),
Level 1, 1 Shortland St,, Auckland Central, Auckland, 1010 (delivery address),
450C Remuera Road, Remuera, Auckland, 1050 (registered address) among others.
Connell Place Limited had been using 13C Omahu Road, Remuera, Auckland 1050 as their registered address up until 10 Jun 2010.
A total of 1000 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 4 entities. Next we have the second group which consists of 2 shareholders in control of 500 shares (50 per cent).
Other active addresses
Principal place of activity
Level 1, 1 Shortland St,, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 13c Omahu Road, Remuera, Auckland 1050
Registered & physical address used from 09 Dec 2008 to 10 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Mckearney, James |
Remuera Auckland 1050 New Zealand |
21 May 2013 - |
Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
09 Dec 2008 - |
Individual | Gibson, Donald Mackenzie |
Remuera Auckland 1050 New Zealand |
09 Dec 2008 - |
Director | Mckearney, Mark |
Remuera Auckland 1050 New Zealand |
21 May 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Gibson, Donald Mackenzie |
Remuera Auckland 1050 New Zealand |
09 Dec 2008 - |
Individual | Mckearney, Josephine Ann |
Remuera Auckland 1050 New Zealand |
09 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckearney, John |
Remuera Auckland 1050 New Zealand |
09 Dec 2008 - 21 May 2013 |
Mark Mckearney - Director
Appointment date: 03 Feb 2011
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 29 Jun 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2013
James Mckearney - Director
Appointment date: 03 Feb 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 May 2013
John Mckearney - Director (Inactive)
Appointment date: 09 Dec 2008
Termination date: 21 May 2013
Address: Remuera, Auckland 1050, New Zealand
Address used since 02 Jun 2010
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