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General information

Connaught Holdings Limited

Type: NZ Limited Company (Ltd)
9429030886711
New Zealand Business Number
3651731
Company Number
Registered
Company Status

Connaught Holdings Limited (issued a business number of 9429030886711) was registered on 10 Nov 2011. 2 addresses are currently in use by the company: 39 Mcmurray Road, Rd 4, Papakura, 2584 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 11 Jan 2017. Connaught Holdings Limited used more aliases, namely: Glamis Holdings Limited from 04 Jan 2017 to 18 Jun 2021, Catalyst Advisory Holdings Limited (09 Nov 2011 to 04 Jan 2017). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Bell, Hamish David (a director) located at Rd5 Papakura, Auckland postcode 2584. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
39 Mcmurray Road, Rd 4, Papakura, 2584 Physical & registered & service 11 Jan 2017
Last updated:
Directors
Name and Address Role Period
Hamish David Bell
Rd4 Papakura, Auckland, 2584
Address used since 01 Jan 2014
Director 10 Nov 2011 - current
Jan-paul Mowat
Mt Albert, Auckland, 1025
Address used since 21 Nov 2011
Director 21 Nov 2011 - 21 Nov 2011
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Registered & physical 10 Nov 2011 - 11 Jan 2017
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Bell, Hamish David
Director 		Rd5 Papakura
Auckland
2584 		10 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
The Jo & Hamish Bell Family Trust
Other 		27 Feb 2012 - 04 Mar 2013
Null - The Jo & Hamish Bell Family Trust
Other 		27 Feb 2012 - 04 Mar 2013
Bell, Joanna Rose
Individual 		Rd4 Papakura
Auckland
2584 		04 Mar 2013 - 30 Apr 2016
Location
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