General information

Contagion Limited

Type: NZ Limited Company (Ltd)
9429031431675
New Zealand Business Number
3054405
Company Number
Registered
Company Status
M694010 - M694010 Advertising Agency Operation
Industry classification codes with description

Contagion Limited (issued an NZ business number of 9429031431675) was started on 09 Aug 2010. 4 addresses are in use by the company: 86 Franklin Road, Freemans Bay, Auckland, 1011 (type: other, physical). Po 147223, Ponsonby, Auckland had been their physical address, up to 30 Oct 2017. 160 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 160 shares (100 per cent of shares), namely:
Clifton Road Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011. "M694010 Advertising agency operation" (ANZSIC M694010) is the category the Australian Bureau of Statistics issued Contagion Limited. The Businesscheck information was updated on 18 Nov 2020.

Current address Type Used since
86 Franklin Road, Freemans Bay, Auckland, 1011 Registered 05 Dec 2011
4a Salisbury Road, Herne Bay, Auckland, 1022 Other (Address For Share Register) 08 Oct 2013
86 Franklin Road, Freemans Bay, Auckland, 1011 Other (Address For Share Register) 19 Oct 2017
86 Franklin Road, Freemans Bay, Auckland, 1011 Physical 30 Oct 2017
Contact info
64 9 5513480
Phone (Phone)
wayne.fletcher@contagion.co.nz
Email
greer.antscherl@contagion.co.nz
Email
www.contagion.co.nz
Website
Directors
Name and Address Role Period
Dean Philip Taylor
Herne Bay, Auckland, 1011
Address used since 27 Oct 2015
Director 09 Aug 2010 - current
Bridget Rerehau Taylor
Herne Bay, Auckland, 1011
Address used since 27 Oct 2015
Director 09 Aug 2010 - 14 Jul 2020
Richard Kenneth Thompson
Epsom, Auckland, 1023
Address used since 07 Dec 2015
Director 19 Dec 2012 - 01 Apr 2016
Addresses
Other active addresses
Type Used since
86 Franklin Road, Freemans Bay, Auckland, 1011 Physical 30 Oct 2017
86 Franklin Road, Freemans Bay, Auckland, 1011 Other (Address For Share Register) 05 Oct 2020
Principal place of activity
86 Franklin Road , Freemans Bay , Auckland , 1011
Previous address Type Period
Po 147223, Ponsonby, Auckland, 1044 Physical 31 Jan 2012 - 30 Oct 2017
86 Franklin Road, Freemans Bay, Auckland, 1011 Physical 05 Dec 2011 - 31 Jan 2012
Unit 12a Level 2 123-125 The Strand, Parnell, Auckland, 1010 Registered 12 May 2011 - 05 Dec 2011
Unit 12a Level 2, 123-125 The Strand, Parnell, Auckland, 1010 Physical 12 May 2011 - 05 Dec 2011
642 Great South Road, Ellerslie, Auckland, 1051 Registered 09 Aug 2010 - 12 May 2011
642 Great South Road, Ellerslie, Auckland, 1010 Physical 09 Aug 2010 - 12 May 2011
Financial Data
Financial info
160
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 160
Shareholder Name Address Period
Clifton Road Trustee Limited
Shareholder NZBN: 9429048114448
Entity (NZ Limited Company)
Freemans Bay
Auckland
1011
23 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Entity
Freemans Bay
Auckland
Null 1011
28 Nov 2011 - 23 Sep 2020
3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Entity
Freemans Bay
Auckland
Null 1011
28 Nov 2011 - 23 Sep 2020
3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Entity
Freemans Bay
Auckland
Null 1011
28 Nov 2011 - 23 Sep 2020
3283 Limited
Shareholder NZBN: 9429030874930
Company Number: 3666100
Entity
Freemans Bay
Auckland
Null 1011
28 Nov 2011 - 23 Sep 2020
Richard Kenneth Thompson
Individual
Epsom
Auckland
1023
10 Jan 2013 - 11 Oct 2016
Tom Bates
Individual
Ponsonby
Auckland
1011
28 Nov 2011 - 16 Oct 2017
Bridget Rerehau Taylor
Individual
Herne Bay
Auckland
1022
09 Aug 2010 - 01 Dec 2011
Moore Park Trustee Limited
Shareholder NZBN: 9429030147089
Company Number: 4538428
Entity
30 Aug 2013 - 11 Oct 2016
Bridget Rerehau Taylor
Director
Herne Bay
Auckland
1022
09 Aug 2010 - 01 Dec 2011
Hayley Karen Thompson
Individual
Epsom
Auckland
1023
30 Aug 2013 - 11 Oct 2016
Dean Philip Taylor
Director
Herne Bay
Auckland
1022
09 Aug 2010 - 01 Dec 2011
Moore Park Trustee Limited
Shareholder NZBN: 9429030147089
Company Number: 4538428
Entity
30 Aug 2013 - 11 Oct 2016

Ultimate Holding Company
Effective Date 08 Aug 2010
Name 3283 Limited
Type Ltd
Ultimate Holding Company Number 3666100
Country of origin NZ
Address 86 Franklin Road
Freemans Bay
Auckland 1011
Location
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