Connexa Limited

Connexa Limited, a registered company, was started on 10 Feb 1997. 9429038156885 is the NZ business identifier it was issued. "Telecommunications services n.e.c." (business classification J580910) is how the company is categorised. This company has been managed by 14 directors: Stefan James Knight - an active director whose contract began on 20 Dec 2019,
Melissa Anastasiou - an active director whose contract began on 11 Oct 2021,
Sean Dominic O'halloran - an active director whose contract began on 14 Oct 2022,
Susan Roberta Mcfadden - an active director whose contract began on 14 Oct 2022,
Jan Brand - an active director whose contract began on 14 Oct 2022.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 2, 34 Sale Street, Auckland, 1010 (category: registered, service).
Connexa Limited had been using 12-16 Tapora Street, Quay Park, Auckland as their registered address up until 12 Sep 2019.
More names used by the company, as we identified at BizDb, included: from 04 Sep 2019 to 31 Mar 2022 they were named Qrious Consulting Limited, from 01 Feb 2001 to 04 Sep 2019 they were named Wherescape Limited and from 10 Feb 1997 to 01 Feb 2001 they were named Profit Management Systems Limited.
One entity owns all company shares (exactly 100000 shares) - Samco Holdings Limited - located at 1010, Auckland, Auckland.

Principal place of activity

14-16 Tapora Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 12-16 Tapora Street, Quay Park, Auckland, 1010 New Zealand

Registered & physical address used from 20 Aug 2015 to 12 Sep 2019

Address #2: 14 Horoeka Ave, Mt Eden, Auckland New Zealand

Physical address used from 22 Sep 2006 to 20 Aug 2015

Address #3: Level 4, Wyndham Towers, Corner Of, Wyndham And Albert Strts, Auckland City New Zealand

Registered address used from 12 Sep 2005 to 20 Aug 2015

Address #4: Level 1, 41 Victoria Avenue, Devonport, Auckland

Registered address used from 01 Oct 2003 to 12 Sep 2005

Address #5: 44 Horoeka Avenue, Mt Eden, Auckland

Registered address used from 11 Apr 2000 to 01 Oct 2003

Address #6: 44 Horoeka Avenue, Mt Eden, Auckland

Physical address used from 11 Feb 1997 to 22 Sep 2006

Previous Shareholders

Ultimate Holding Company

Stefan James Knight - Director

Appointment date: 20 Dec 2019

Melissa Anastasiou - Director

Appointment date: 11 Oct 2021

Sean Dominic O'halloran - Director

Appointment date: 14 Oct 2022

Susan Roberta Mcfadden - Director

Appointment date: 14 Oct 2022

Jan Brand - Director

Appointment date: 14 Oct 2022

Catherine Drayton - Director

Appointment date: 14 Oct 2022

Ilan Joseph Sadeh - Director

Appointment date: 14 Oct 2022

Rebecca Charlotte Lloyd - Director

Appointment date: 01 Sep 2023

Bruce Ross Crane - Director (Inactive)

Appointment date: 14 Oct 2022

Termination date: 03 Oct 2023

Nathalie Anne Morgan Morris - Director (Inactive)

Appointment date: 04 Sep 2019

Termination date: 01 Oct 2021

David John Chalmers - Director (Inactive)

Appointment date: 04 Sep 2019

Termination date: 20 Dec 2019

Michael David Whitehead - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 04 Sep 2019

Felicity Barnes - Director (Inactive)

Appointment date: 01 Aug 2019

Termination date: 20 Aug 2019

Wayne Maurice Richmond - Director (Inactive)

Appointment date: 10 Feb 1997

Termination date: 28 Aug 2003