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Connexionz Limited

Type: NZ Limited Company (Ltd)
9429038233982
NZBN
827162
Company Number
Registered
Company Status
068635861
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
1 Show Place
Addington
Christchurch New Zealand
Physical & registered & service address used since 05 Feb 2001
1 Show Place
Addington
Christchurch 8024
New Zealand
Office & delivery address used since 26 Feb 2020
Po Box 9001
Tower Junction
Christchurch 8149
New Zealand
Postal address used since 23 Feb 2021

Connexionz Limited, a registered company, was launched on 30 Sep 1996. 9429038233982 is the New Zealand Business Number it was issued. "Software development service nec" (ANZSIC M700050) is how the company has been classified. The company has been managed by 15 directors: Richard Arnold Riley - an active director whose contract started on 31 Mar 2000,
Mark Victor Figgitt - an active director whose contract started on 23 Dec 2017,
Kevin John Mcfall - an active director whose contract started on 14 Dec 2023,
Allan Hunter Dawson - an active director whose contract started on 14 Dec 2023,
Samford Lee Maier - an inactive director whose contract started on 16 Sep 2015 and was terminated on 05 Dec 2023.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 9001, Tower Junction, Christchurch, 8149 (category: postal, office).
Connexionz Limited had been using 45 Jeffreys Rd, Bryndwr, Christchurch as their registered address up until 05 Feb 2001.
A total of 54586249 shares are allocated to 16 shareholders (16 groups). The first group includes 1825714 shares (3.34 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1260000 shares (2.31 per cent). Lastly the 3rd share allocation (2496933 shares 4.57 per cent) made up of 1 entity.

Addresses

Principal place of activity

1 Show Place, Addington, Christchurch, 8024 New Zealand


Previous addresses

Address #1: 45 Jeffreys Rd, Bryndwr, Christchurch

Registered address used from 05 Feb 2001 to 05 Feb 2001

Address #2: 14 Mathias Street, St Albans, Christchurch

Physical address used from 05 Feb 2001 to 05 Feb 2001

Address #3: 14 Mathias Street, St Albans, Christchurch

Registered address used from 11 Apr 2000 to 05 Feb 2001

Address #4: 14 Mathias Street, St Albans, Christchurch

Registered address used from 02 Mar 2000 to 11 Apr 2000

Contact info
64 339 4536
18 Feb 2019 Phone
help@connexionz.com
Email
www.connexionz.com
29 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 54586249

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1825714
Individual Mccormack, Paul Bernard Rd 1
Darfield
7571
New Zealand
Shares Allocation #2 Number of Shares: 1260000
Other (Other) Bevan Wallace Family A.c Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 2496933
Individual Riley, Richard Leithfield Beach
Leithfield
7446
New Zealand
Shares Allocation #4 Number of Shares: 1150000
Individual Wallace, Bevan Hugh Tearo
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 8100000
Entity (NZ Limited Company) Southern Hills Imperial Timber ( 1932) Pty Limited
Shareholder NZBN: 9429035179528
253 Queen Street
Auckland, C/-gilligan Sheppard Limited
Shares Allocation #6 Number of Shares: 1897783
Individual Gray, Lorraine Margaret Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #7 Number of Shares: 1972067
Individual Zwaan, Paul Francis Clifton
Christchurch
8081
New Zealand
Shares Allocation #8 Number of Shares: 2375780
Individual Burke, Robert Brian Rd 1
Kaiapoi
7691
New Zealand
Shares Allocation #9 Number of Shares: 1677975
Entity (NZ Limited Company) Ace Finance Limited
Shareholder NZBN: 9429031918329
Christchurch
Null 8042
New Zealand
Shares Allocation #10 Number of Shares: 3830086
Individual Gillatt, Ronald Joseph Avonhead
Christchurch
8042
New Zealand
Shares Allocation #11 Number of Shares: 1525152
Individual Whiston, Brett Russell Otara
Auckland
2023
New Zealand
Shares Allocation #12 Number of Shares: 1503925
Individual Moyle, Gregor James Herne Bay
Auckland
1011
New Zealand
Shares Allocation #13 Number of Shares: 1077200
Individual Wiltshire, Alan Milford
North Shore City
0620
New Zealand
Shares Allocation #14 Number of Shares: 3000000
Individual Simson, Michael Parnell
Auckland
1052
New Zealand
Shares Allocation #15 Number of Shares: 2000000
Individual Luo, Chao Yang Northcote
Auckland
0627
New Zealand
Shares Allocation #16 Number of Shares: 8000000
Individual Yang, Jin Ming Northcote
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coull, Allan Saint Martins
Christchurch
8022
New Zealand
Individual Dawes, Edward Brenton Auckland 1030

New Zealand
Individual Johannink, Erica Dawn Remuera
Auckland

New Zealand
Individual Riley, Richard Arnold Ilam
Christchurch
Entity Faceless Nominees Limited
Shareholder NZBN: 9429038628863
Company Number: 643130
Entity Islay Investments Limited
Shareholder NZBN: 9429040529981
Company Number: 88615
Individual Palmer, Anthony James Avonhead
Christchurch
8042
New Zealand
Individual Haszard, Murray Auckland
Individual Field, Russell John Avonhead
Christchurch
8042
New Zealand
Individual Field, Russell John Avonhead
Christchurch
8042
New Zealand
Individual Burling, Robert Barry Belfast
Christchurch
8051
New Zealand
Individual Burling, Robert Barry Belfast
Christchurch
8051
New Zealand
Individual Burling, Robert Barry Belfast
Christchurch
8051
New Zealand
Individual Palmer, Anthony James Avonhead
Christchurch
8042
New Zealand
Individual Kan, Anthony Norman Len Joe Clifton
Christchurch
Entity Islay Investments Limited
Shareholder NZBN: 9429040529981
Company Number: 88615
Individual Kan, Anthony Norman Len Joe Northwood
Christchurch
8051
New Zealand
Individual Gard, Russell
Individual Simson, Michael Papakura
Entity Faceless Nominees Limited
Shareholder NZBN: 9429038628863
Company Number: 643130
Individual Moyle, Gregor James Auckland
Directors

Richard Arnold Riley - Director

Appointment date: 31 Mar 2000

Address: Leithfield Beach, Leithfield, 7446 New Zealand

Address used since 01 May 2012


Mark Victor Figgitt - Director

Appointment date: 23 Dec 2017

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 23 Dec 2017


Kevin John Mcfall - Director

Appointment date: 14 Dec 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 14 Dec 2023


Allan Hunter Dawson - Director

Appointment date: 14 Dec 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 14 Dec 2023


Samford Lee Maier - Director (Inactive)

Appointment date: 16 Sep 2015

Termination date: 05 Dec 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 16 Sep 2015


Anthony Norman Len Joe Kan - Director (Inactive)

Appointment date: 01 Aug 1999

Termination date: 30 Sep 2023

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 23 Feb 2021

Address: Aidanfield, Christchurch, 8025 New Zealand

Address used since 01 Jan 2015


Brian Charles Olorenshaw - Director (Inactive)

Appointment date: 09 Mar 2011

Termination date: 01 Apr 2018

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 09 Mar 2011


Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 07 Apr 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 08 Mar 2007


Craig David Boyce - Director (Inactive)

Appointment date: 16 Aug 2001

Termination date: 15 Dec 2010

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 16 Aug 2001


Robert Brian Burke - Director (Inactive)

Appointment date: 03 Sep 1997

Termination date: 23 Nov 2010

Address: 261 Lees Road, Rd 1 Kaiapoi, Christchurch 7691,

Address used since 01 Jan 2010


Richard Locke - Director (Inactive)

Appointment date: 02 Feb 2001

Termination date: 10 Aug 2001

Address: Howick, Auckland,

Address used since 02 Feb 2001


Robin Theodorus Johannink - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 02 Feb 2001

Address: Remuera, Auckland,

Address used since 31 Mar 2000


Lorraine Margaret Grey - Director (Inactive)

Appointment date: 23 Sep 1997

Termination date: 31 Mar 2000

Address: Christchurch,

Address used since 23 Sep 1997


Mark Raymond Ward - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 25 Sep 1997

Address: Mairangi, Auckland,

Address used since 30 Sep 1996


Robert Brian Burke - Director (Inactive)

Appointment date: 30 Sep 1996

Termination date: 22 Sep 1997

Address: Christchurch,

Address used since 30 Sep 1996

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