Please Connect Me Limited, a registered company, was incorporated on 30 Aug 2007. 9429033159447 is the NZ business identifier it was issued. "Administrative service nec" (business classification N729905) is how the company is categorised. The company has been supervised by 2 directors: Kelly Mary Munro - an active director whose contract started on 31 May 2016,
Bernard Joseph Drumm - an inactive director whose contract started on 30 Aug 2007 and was terminated on 31 May 2016.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 43B Fairfax Avenue, Penrose, Auckland, 1061 (types include: registered, physical).
Please Connect Me Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their registered address until 01 May 2017.
Other names used by the company, as we managed to find at BizDb, included: from 30 Aug 2007 to 31 May 2016 they were named Utilityone New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - Munro, Kelly Mary - located at 1061, Penrose, Auckland.
Principal place of activity
43b Fairfax Avenue, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 08 Nov 2016 to 01 May 2017
Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 28 Feb 2010 to 08 Nov 2016
Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6a Botany Road, Howick, Manukau
Physical & registered address used from 30 Aug 2007 to 28 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Munro, Kelly Mary |
Penrose Auckland 1061 New Zealand |
01 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ridge House Nominees Limited Shareholder NZBN: 9429041230442 Company Number: 5209561 |
12 May 2014 - 31 May 2016 | |
| Individual | Munroe, Kelly Mary |
Penrose Auckland 1061 New Zealand |
31 May 2016 - 01 Jun 2016 |
| Entity | Ridge House Nominees Limited Shareholder NZBN: 9429041230442 Company Number: 5209561 |
12 May 2014 - 31 May 2016 | |
| Individual | Drumm, Bernard Joseph |
Bucklands Beach Auckland 2012 New Zealand |
30 Aug 2007 - 12 May 2014 |
Kelly Mary Munro - Director
Appointment date: 31 May 2016
Address: Penrose, Auckland, 1061 New Zealand
Address used since 31 May 2016
Bernard Joseph Drumm - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 31 May 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 11 Mar 2014
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