Konnect Net Limited, a registered company, was registered on 30 Apr 2008. 9429032810523 is the NZ business number it was issued. "Professional, scientific and technical services nec" (ANZSIC M699945) is how the company has been categorised. This company has been run by 21 directors: Howard Beggs - an active director whose contract started on 01 May 2018,
Michael Walter Weiss - an active director whose contract started on 03 Jul 2018,
Andrew Ryan Grant - an active director whose contract started on 04 Mar 2024,
David Andrew Young - an active director whose contract started on 04 Mar 2024,
Peter Thompson - an active director whose contract started on 04 Mar 2024.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 13-15 Teed Street, Newmarket, Auckland, 1023 (registered address),
13-15 Teed Street, Newmarket, Auckland, 1023 (physical address),
13-15 Teed Street, Newmarket, Auckland, 1023 (service address),
13-15 Teed Street, Newmarket, Auckland, 1023 (delivery address) among others.
Konnect Net Limited had been using 13-15 Teed Street, Newmarket, Auckland as their physical address until 03 May 2021.
A single entity controls all company shares (exactly 5173928 shares) - Clanwilliam Nz Limited - located at 1023, Newmarket, Auckland.
Other active addresses
Address #4: 13-15 Teed Street, Newmarket, Auckland, 1023 New Zealand
Registered & physical & service address used from 03 May 2021
Principal place of activity
13-15 Teed Street, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: 13-15 Teed Street, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 09 Mar 2020 to 03 May 2021
Address #2: Konnect Net Limited, 27 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 14 Jul 2017 to 09 Mar 2020
Address #3: Konnect Net Limited, 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 03 Jun 2015 to 14 Jul 2017
Address #4: Konnect Net Limited, 8 Cleveland Road, Parnell, Auckland New Zealand
Registered address used from 19 Apr 2010 to 03 Jun 2015
Address #5: 8 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 19 Apr 2010 to 14 Jul 2017
Address #6: C/-hwi Limited, Level 3, 139 Carlton Gore Road, Newmarket, Auckland
Registered address used from 20 Jul 2009 to 19 Apr 2010
Address #7: 14 Rautara Street, Orakei, Auckland
Physical address used from 30 Apr 2008 to 19 Apr 2010
Address #8: 14 Rautara Street, Orakei, Auckland
Registered address used from 30 Apr 2008 to 20 Jul 2009
Basic Financial info
Total number of Shares: 5173928
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5173928 | |||
| Entity (NZ Limited Company) | Clanwilliam Nz Limited Shareholder NZBN: 9429046031112 |
Newmarket Auckland 1023 New Zealand |
09 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Richard Bruce |
Polock Hudson Wellington 6143 New Zealand |
12 Apr 2010 - 01 May 2018 |
| Entity | Spencer Investments Limited Shareholder NZBN: 9429037452513 Company Number: 985698 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Entity | Konnect Net Investments Limited Shareholder NZBN: 9429046682123 Company Number: 6780373 |
01 May 2018 - 09 Nov 2018 | |
| Entity | Verbier Limited Shareholder NZBN: 9429035927938 Company Number: 1333261 |
Grey Lynn Auckland |
30 Apr 2010 - 01 May 2018 |
| Individual | Grant, Steven John |
Mission Bay Auckland 1071 New Zealand |
24 Mar 2014 - 01 May 2018 |
| Individual | Baird, Kimberley Anne |
Blen Innes Auckland 1072 New Zealand |
12 Apr 2010 - 01 May 2018 |
| Individual | Boas, Deborah Anne |
Glendowie Auckland 1071 New Zealand |
24 Mar 2014 - 01 May 2018 |
| Individual | Yates, David Anthony |
Devonport, Auckland New Zealand |
13 Mar 2009 - 01 May 2018 |
| Other | Kasouka Holdings Limited |
Camberwell Victoria 3124 Australia |
06 Nov 2012 - 01 May 2018 |
| Individual | Griffiths, Julia Irene |
Devonport, Auckland New Zealand |
13 Mar 2009 - 01 May 2018 |
| Entity | Trustee Service No. 124 Limited Shareholder NZBN: 9429045874970 Company Number: 6194328 |
East Tamaki Auckland 2013 New Zealand |
25 Jan 2017 - 01 May 2018 |
| Individual | Weenink, Sarah Marion |
St Heliers Auckland New Zealand |
12 Apr 2010 - 01 May 2018 |
| Individual | Facer, Charlotte Joy |
Orakei Auckland New Zealand |
12 Apr 2010 - 01 May 2018 |
| Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
Rd 2 Hunterville 4782 New Zealand |
30 Apr 2010 - 01 May 2018 |
| Individual | Lilley, Murray Stanley |
Otumoetai Tauranga 3110 New Zealand |
06 Dec 2016 - 01 May 2018 |
| Entity | Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Company Number: 1908727 |
Rd 1 Bombay Null 2675 New Zealand |
10 Jul 2011 - 01 May 2018 |
| Individual | Coltman, Thomas James |
Northcote North Shore City 0627 New Zealand |
11 Apr 2010 - 01 May 2018 |
| Individual | Duncan, Therese Anna |
Rothesay Bay Auckland New Zealand |
11 Apr 2010 - 01 May 2018 |
| Individual | Gardner, Peter Robert |
St Heliers Auckland New Zealand |
04 Nov 2008 - 01 May 2018 |
| Individual | Mclachlan, Hamish Gordon |
Remuera Auckland 1050 New Zealand |
04 Nov 2008 - 25 Jan 2017 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
13 Mar 2009 - 01 May 2018 |
| Individual | Johnson, Richard Anthony |
Auckalnd 1140 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Individual | Kempthorne, Philip Ainslie |
Cambridge Cambridge 3434 New Zealand |
09 Jul 2015 - 01 May 2018 |
| Individual | Hoggard, Luke David |
Panmure Auckland 1072 New Zealand |
06 Dec 2016 - 01 May 2018 |
| Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
12 Apr 2010 - 01 May 2018 |
| Other | Levross Holdings |
Southern Cross Building Cnr Victoria And High Streets, Auckland |
11 Apr 2010 - 01 May 2018 |
| Individual | Walker, Murna Jane |
Tamahere, Rd3 Hamilton 3283 New Zealand |
09 Jul 2015 - 01 May 2018 |
| Entity | Ikey Investments Limited Shareholder NZBN: 9429037553951 Company Number: 966038 |
Nelson New Zealand |
16 Aug 2010 - 01 May 2018 |
| Other | Hodhop Trustee Company Limited |
Attention Carol Campbell, Level 13 34 Shortland Str, Auckland 1010 |
02 Sep 2009 - 01 May 2018 |
| Other | Hgc Investments |
15 Farnham Street Parnell, Auckland |
02 Sep 2009 - 01 May 2018 |
| Individual | Beynon, Geoff |
Mount Victoria, Wellington New Zealand |
13 Mar 2009 - 01 May 2018 |
| Entity | Faro Investments Limited Shareholder NZBN: 9429041499788 Company Number: 5502084 |
Grafton Auckland 1023 New Zealand |
05 May 2017 - 01 May 2018 |
| Entity | Coltman Equity Partners Limited Shareholder NZBN: 9429034287835 Company Number: 1772563 |
50 Kitchener Street Auckland 1010 New Zealand |
13 Mar 2009 - 01 May 2018 |
| Entity | Slk Asset Management Limited Shareholder NZBN: 9429030544604 Company Number: 3965978 |
Rd 3 Albany 0793 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
13 Mar 2009 - 01 May 2018 |
| Entity | Ibnz Limited Shareholder NZBN: 9429038671159 Company Number: 633929 |
Rd 6 Warkworth 0986 New Zealand |
13 Mar 2009 - 01 May 2018 |
| Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
Wellington 6140 New Zealand |
03 Oct 2012 - 01 May 2018 |
| Entity | Pioneer Capital Nominees Limited Shareholder NZBN: 9429033713182 Company Number: 1891501 |
L4, 152 Fanshawe Street Auckland 1010 New Zealand |
03 Oct 2012 - 01 May 2018 |
| Entity | Performance Testers New Zealand Limited Shareholder NZBN: 9429034761533 Company Number: 1636040 |
Blockhouse Bay Auckland 0600 New Zealand |
14 Apr 2010 - 01 May 2018 |
| Entity | Matu Trust Limited Shareholder NZBN: 9429030422698 Company Number: 4138481 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
23 Dec 2013 - 01 May 2018 |
| Entity | Konnect Shareholders Trustee Limited Shareholder NZBN: 9429030981157 Company Number: 3515631 |
Parnell Auckland 1052 New Zealand |
08 Dec 2011 - 01 May 2018 |
| Entity | Keento Limited Shareholder NZBN: 9429032471649 Company Number: 2192334 |
Saint Johns Auckland 1072 New Zealand |
13 Mar 2009 - 01 May 2018 |
| Individual | O'sullivan, John Francis |
Auckland 1010 New Zealand |
11 Apr 2010 - 01 May 2018 |
| Entity | Ishi Limited Shareholder NZBN: 9429031785655 Company Number: 1498290 |
Southern Cross Building Cnr Victoria & High Streets, Auckland |
13 Mar 2009 - 01 May 2018 |
| Other | Intellect Holdings Limited |
Mission Bay Auckland 1071 |
11 Apr 2010 - 01 May 2018 |
| Entity | Bgs Trustee Services Limited Shareholder NZBN: 9429036934768 Company Number: 1132291 |
Omaha Warkworth 0986 New Zealand |
04 Nov 2008 - 01 May 2018 |
| Individual | Walker, Murna Jane |
Polock Hudson Wellington 6143 New Zealand |
12 Apr 2010 - 17 Apr 2015 |
| Entity | Engamba Limited Shareholder NZBN: 9429032602500 Company Number: 2163754 |
04 Nov 2008 - 01 Dec 2011 | |
| Other | Wish Collector Limited | 06 Jan 2010 - 19 Jun 2012 | |
| Individual | Mccormick, Paul John |
Epsom Auckland 1023 New Zealand |
03 May 2011 - 08 Dec 2011 |
| Entity | Pioneer Capital Nominees Limited Shareholder NZBN: 9429033713182 Company Number: 1891501 |
Auckland 1010 New Zealand |
03 Oct 2012 - 01 May 2018 |
| Individual | Coltman, James Francis |
Northcote North Shore City 0627 New Zealand |
15 Mar 2011 - 01 May 2018 |
| Individual | Walker, Christopher James |
Devonport North Shore City 0624 New Zealand |
17 Feb 2011 - 01 May 2018 |
| Entity | Optimum Holdings Limited Shareholder NZBN: 9429038807336 Company Number: 600567 |
14 Jan 2014 - 05 May 2017 | |
| Individual | Steele, Robyn |
Raumati South Paraparaumu 5032 New Zealand |
21 May 2014 - 01 May 2018 |
| Other | Rizcar Holding Sa |
Road Town Tortola British Virgin Islands |
14 Jan 2014 - 01 May 2018 |
| Individual | Hudson, Richard Bruce |
Polock Hudson Wellington 6143 New Zealand |
12 Apr 2010 - 01 May 2018 |
| Entity | Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Company Number: 1908727 |
Rd 1 Bombay Null 2675 New Zealand |
10 Jul 2011 - 01 May 2018 |
| Entity | Performance Testers New Zealand Limited Shareholder NZBN: 9429034761533 Company Number: 1636040 |
Blockhouse Bay Auckland 0600 New Zealand |
14 Apr 2010 - 01 May 2018 |
| Entity | Keento Limited Shareholder NZBN: 9429032471649 Company Number: 2192334 |
Panmure Auckland 1072 New Zealand |
13 Mar 2009 - 01 May 2018 |
| Entity | Engamba Limited Shareholder NZBN: 9429032602500 Company Number: 2163754 |
04 Nov 2008 - 01 Dec 2011 | |
| Entity | Bgs Trustee Services Limited Shareholder NZBN: 9429036934768 Company Number: 1132291 |
Omaha Warkworth 0986 New Zealand |
04 Nov 2008 - 01 May 2018 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
13 Mar 2009 - 01 May 2018 |
| Entity | Ibnz Limited Shareholder NZBN: 9429038671159 Company Number: 633929 |
Rd 6 Warkworth 0986 New Zealand |
13 Mar 2009 - 01 May 2018 |
| Entity | Ishi Limited Shareholder NZBN: 9429031785655 Company Number: 1498290 |
Southern Cross Building Cnr Victoria & High Streets, Auckland |
13 Mar 2009 - 01 May 2018 |
| Entity | Rangatira Limited Shareholder NZBN: 9429040967530 Company Number: 3508 |
Wellington 6140 New Zealand |
03 Oct 2012 - 01 May 2018 |
| Individual | Thomas, Katrina Mary |
Greenhithe Auckland 0632 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Other | John Stuart Walker |
Pocock Hudson Wellington 6143 |
02 Sep 2009 - 01 May 2018 |
| Entity | Faro Investments Limited Shareholder NZBN: 9429041499788 Company Number: 5502084 |
Grafton Auckland 1023 New Zealand |
05 May 2017 - 01 May 2018 |
| Entity | Coltman Equity Partners Limited Shareholder NZBN: 9429034287835 Company Number: 1772563 |
50 Kitchener Street Auckland 1010 New Zealand |
13 Mar 2009 - 01 May 2018 |
| Individual | Thomas, Brendan |
Greenhithe Auckland 0632 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Individual | Cable, Charles Graeme |
Auckland 1140 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Entity | Verbier Limited Shareholder NZBN: 9429035927938 Company Number: 1333261 |
Grey Lynn Auckland |
30 Apr 2010 - 01 May 2018 |
| Entity | Trustee Service No. 124 Limited Shareholder NZBN: 9429045874970 Company Number: 6194328 |
East Tamaki Auckland 2013 New Zealand |
25 Jan 2017 - 01 May 2018 |
| Individual | Walker, Christopher James |
Devonport North Shore City 0624 New Zealand |
17 Feb 2011 - 01 May 2018 |
| Individual | Facer, Charlotte Joy |
Orakei Auckland New Zealand |
12 Apr 2010 - 01 May 2018 |
| Individual | Child, Raewyn |
Rothesay Bay Auckland New Zealand |
11 Apr 2010 - 20 Mar 2012 |
| Entity | Corporate Sureties Limited Shareholder NZBN: 9429038559822 Company Number: 658938 |
Chartered Accountants, 11a Wynyard Str Devonport, Auckland, Nz |
13 Mar 2009 - 01 May 2018 |
| Entity | Slk Asset Management Limited Shareholder NZBN: 9429030544604 Company Number: 3965978 |
Rd 3 Albany 0793 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Individual | Weenink, Sarah Marion |
St Heliers Auckland New Zealand |
12 Apr 2010 - 01 May 2018 |
| Entity | Matu Trust Limited Shareholder NZBN: 9429030422698 Company Number: 4138481 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Entity | Masfen Securities Limited Shareholder NZBN: 9429033108711 Company Number: 1989774 |
48 Shortland Street Auckland New Zealand |
23 Dec 2013 - 01 May 2018 |
| Entity | Konnect Shareholders Trustee Limited Shareholder NZBN: 9429030981157 Company Number: 3515631 |
Newmarket Auckland 1023 New Zealand |
08 Dec 2011 - 01 May 2018 |
| Individual | Ross, David John |
59-67 High Street Auckland 1141 New Zealand |
06 Nov 2012 - 01 May 2018 |
| Individual | Lilley, Barbara Mary |
Remuera, Auckland |
04 Nov 2008 - 12 Apr 2010 |
| Entity | Stone Circle Trustee Company Limited Shareholder NZBN: 9429033809021 Company Number: 1875713 |
04 Nov 2008 - 25 Jan 2017 | |
| Individual | Woods, Denis Cecil |
Otamatea Wanganui 4500 New Zealand |
21 May 2014 - 10 Apr 2015 |
| Other | Innovative Ventures International Limited | 13 Mar 2009 - 03 Oct 2012 | |
| Individual | Lonergan, Barry |
Aro Valley Wellington 6021 New Zealand |
21 May 2014 - 10 Apr 2015 |
| Other | Ethelton Investments Limited |
Ohoka Rd2 Kaiapoi |
11 Apr 2010 - 01 May 2018 |
| Entity | Ikey Investments Limited Shareholder NZBN: 9429037553951 Company Number: 966038 |
Nelson New Zealand |
16 Aug 2010 - 01 May 2018 |
| Individual | Ross, Ian Robert |
59-67 High Street Auckland 1141 New Zealand |
06 Nov 2012 - 01 May 2018 |
| Individual | Cameron, Josephine Anna |
Northcote North Shore City 0627 New Zealand |
15 Mar 2011 - 01 May 2018 |
| Individual | Mclachlan, Hamish |
Orakei Auckland |
30 Apr 2008 - 27 Jun 2010 |
| Individual | Kim, Sunho |
Eden Terrace Auckland New Zealand |
06 Jan 2010 - 08 Dec 2011 |
| Other | Craig Carpenter | 06 Jan 2010 - 08 Dec 2011 | |
| Individual | Doherty, Stephen John |
Glen Innes Auckland 1072 New Zealand |
11 Apr 2010 - 08 Dec 2011 |
| Individual | Watts, Dean Gregory |
Mount Eden Auckland 1024 New Zealand |
12 Apr 2010 - 01 May 2018 |
| Individual | Hudson, Richard Bruce |
Boulcott Lower Hutt 5010 New Zealand |
09 Jul 2015 - 01 May 2018 |
| Individual | Henry, Rosalind Sarah |
Parnell Auckland 1052 New Zealand |
25 Jan 2017 - 01 May 2018 |
| Individual | Chappell, Vicki Elizabeth |
Auckland 1140 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Individual | Griffiths, Julia Irene |
Devonport, Auckland New Zealand |
13 Mar 2009 - 01 May 2018 |
| Individual | Henry, Rosalind Sarah |
Parnell Auckland 1052 New Zealand |
25 Jan 2017 - 01 May 2018 |
| Individual | Baird, Kimberley Anne |
Blen Innes Auckland 1072 New Zealand |
12 Apr 2010 - 01 May 2018 |
| Individual | Yates, David Anthony |
Devonport, Auckland New Zealand |
13 Mar 2009 - 01 May 2018 |
| Individual | Walker, Anna |
Devonport North Shore City 0624 New Zealand |
17 Feb 2011 - 01 May 2018 |
| Individual | Thompson, Craig John |
Oriental Bay Wellington 6011 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Individual | Miller, Nigel |
Wellington 6011 New Zealand |
21 May 2014 - 01 May 2018 |
| Individual | Boas, Susan Gaye |
Glendowie Auckland 1071 New Zealand |
24 Mar 2014 - 01 May 2018 |
| Other | Null - Horizon 4 Consulting Limited | 02 Sep 2009 - 17 Feb 2011 | |
| Other | Null - Craig Carpenter | 06 Jan 2010 - 08 Dec 2011 | |
| Individual | Harvey, Siobhan |
Glen Innes Auckland 1072 New Zealand |
03 May 2011 - 08 Dec 2011 |
| Other | Null - Wish Collector Limited | 06 Jan 2010 - 19 Jun 2012 | |
| Other | Null - Innovative Ventures International Limited | 13 Mar 2009 - 03 Oct 2012 | |
| Entity | Erehwon Management Services Limited Shareholder NZBN: 9429035466192 Company Number: 1495562 |
14 Apr 2010 - 06 Dec 2016 | |
| Entity | Stone Circle Trustee Company Limited Shareholder NZBN: 9429033809021 Company Number: 1875713 |
04 Nov 2008 - 25 Jan 2017 | |
| Individual | Gardner, Peter Robert |
St Heliers Auckland New Zealand |
04 Nov 2008 - 01 May 2018 |
| Individual | Gardner, Clementine |
St Heliers Auckland New Zealand |
04 Nov 2008 - 01 May 2018 |
| Individual | Child, Adrain |
Rothesay Bay Auckland New Zealand |
11 Apr 2010 - 20 Mar 2012 |
| Individual | Burns, Eden |
Remuera Auckland New Zealand |
12 Apr 2010 - 19 Jun 2012 |
| Individual | Gardner, Clementine |
St Heliers Auckland New Zealand |
04 Nov 2008 - 01 May 2018 |
| Individual | Lilley, Barbara Mary |
Otumoetai Tauranga 3110 New Zealand |
06 Dec 2016 - 01 May 2018 |
| Entity | Optimum Holdings Limited Shareholder NZBN: 9429038807336 Company Number: 600567 |
14 Jan 2014 - 05 May 2017 | |
| Individual | Sedger, Rachel |
Parnell Auckland 1052 New Zealand |
12 Jul 2012 - 01 May 2018 |
| Individual | Mclachlan, Rosalind Sarah |
Remuera Auckland 1050 New Zealand |
04 Nov 2008 - 25 Jan 2017 |
| Other | Adrian Alan Facer |
Orakei Auckland |
02 Sep 2009 - 01 May 2018 |
| Other | Andrew Robert Baird |
Glen Innes Auckland 1072 |
06 Jan 2010 - 01 May 2018 |
| Individual | Walker, Anna |
Devonport North Shore City 0624 New Zealand |
17 Feb 2011 - 01 May 2018 |
| Individual | Lilley, Murray Stanley |
Remuera, Auckland |
04 Nov 2008 - 12 Apr 2010 |
| Other | Mark Broughton Weenink |
St Heliers Auckland |
02 Sep 2009 - 01 May 2018 |
| Other | Mark Gray |
St Marys Bay Auckland 1011 |
06 Jan 2010 - 01 May 2018 |
| Individual | White, Simon Delbridge |
Prebbleton 7604 New Zealand |
13 Mar 2009 - 01 May 2018 |
| Entity | Spencer Investments Limited Shareholder NZBN: 9429037452513 Company Number: 985698 |
12 Viaduct Harbour Ave Auckland 1010 New Zealand |
23 Dec 2013 - 01 May 2018 |
| Individual | Hoggard, Luke David |
Remuera, Auckland |
04 Nov 2008 - 12 Apr 2010 |
| Entity | Konnect Net Investments Limited Shareholder NZBN: 9429046682123 Company Number: 6780373 |
287 - 293 Durham Street Christchurch 8013 New Zealand |
01 May 2018 - 09 Nov 2018 |
| Entity | Erehwon Management Services Limited Shareholder NZBN: 9429035466192 Company Number: 1495562 |
14 Apr 2010 - 06 Dec 2016 | |
| Individual | Turral, John Graham |
Devonport Auckland 0744 New Zealand |
23 Dec 2013 - 26 Apr 2018 |
| Entity | Blue Inco Limited Shareholder NZBN: 9429033428734 Company Number: 1937619 |
Rd 2 Hunterville 4782 New Zealand |
30 Apr 2010 - 01 May 2018 |
| Individual | Gautam, Ratnesh Jai |
Mount Roskill Auckland |
06 Jan 2010 - 14 Apr 2010 |
| Other | Horizon 4 Consulting Limited | 02 Sep 2009 - 17 Feb 2011 |
Ultimate Holding Company
Howard Beggs - Director
Appointment date: 01 May 2018
Address: 54 Boulevard Du Jardin Exotique, Monaco, 98000 Monaco
Address used since 15 Sep 2023
Michael Walter Weiss - Director
Appointment date: 03 Jul 2018
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 03 Jul 2018
Andrew Ryan Grant - Director
Appointment date: 04 Mar 2024
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 04 Mar 2024
David Andrew Young - Director
Appointment date: 04 Mar 2024
Address: Gladesville, Nsw, 2111 Australia
Address used since 04 Mar 2024
Peter Thompson - Director
Appointment date: 04 Mar 2024
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Mar 2024
Rory C. - Director (Inactive)
Appointment date: 31 Oct 2019
Termination date: 04 Mar 2024
Sallie Jean Dawson - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 31 Jul 2022
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 19 Mar 2019
Tara K. - Director (Inactive)
Appointment date: 19 Mar 2019
Termination date: 31 Oct 2019
Geoffrey Patrick Sayer - Director (Inactive)
Appointment date: 30 Apr 2018
Termination date: 11 Oct 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 30 Apr 2018
Peter Robert Gardner - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 30 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 04 Nov 2008
David John Ross - Director (Inactive)
Appointment date: 12 Apr 2010
Termination date: 30 Apr 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Apr 2010
Ian Stewart Frame - Director (Inactive)
Appointment date: 14 Nov 2012
Termination date: 30 Apr 2018
Address: Kaitake, New Plymouth, 4374 New Zealand
Address used since 07 Jul 2016
Shayne Henry James Engstrom Shepherd - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 30 Apr 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2017
Murray Stanley Lilley - Director (Inactive)
Appointment date: 26 Oct 2017
Termination date: 30 Apr 2018
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 26 Oct 2017
Michael Alexander John Bacon - Director (Inactive)
Appointment date: 10 Aug 2016
Termination date: 01 May 2017
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 01 Dec 2016
Randal John Barrett - Director (Inactive)
Appointment date: 17 Dec 2013
Termination date: 10 Aug 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Dec 2013
Simon Delbridge White - Director (Inactive)
Appointment date: 22 Jan 2009
Termination date: 26 May 2015
Address: Prebbleton 7604, New Zealand
Address used since 11 Apr 2010
Hamish Mclachlan - Director (Inactive)
Appointment date: 30 Apr 2008
Termination date: 23 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 Mar 2012
Mark Norman Clare - Director (Inactive)
Appointment date: 16 Jun 2014
Termination date: 16 Apr 2015
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 16 Jun 2014
Murray Stanley Lilley - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 28 Mar 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 04 Nov 2008
Pauline Maria Prescott - Director (Inactive)
Appointment date: 04 Nov 2008
Termination date: 11 Apr 2010
Address: Rd1, Motueka,
Address used since 04 Nov 2008
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