Contact Capital Limited
Type: NZ Limited Company (Ltd)Contact Capital Limited (issued an NZ business identifier of 9429035847076) was incorporated on 01 Aug 2003. 2 addresses are currently in use by the company: 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 2, 20 Augustus Terrace, Parnell, Auckland had been their physical address, up to 22 Nov 2018. Contact Capital Limited used other names, namely: Forex Holdings Limited from 05 Apr 2005 to 01 May 2008, Lightweight Entertainment Limited (01 Aug 2003 to 05 Apr 2005). 3178561 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 3178461 shares (100% of shares), namely:
Ka No. 3 Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 100 shares); it includes
Ka No. 3 Trustee Limited (an entity) - located at Ponsonby, Auckland. "Property - non-residential - renting or leasing" (business classification L671240) is the classification the Australian Bureau of Statistics issued to Contact Capital Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 22 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Stephen Hotchin
Remuera, Auckland, 1050
Address used since 01 Mar 2020
Oneroa, Waiheke Island, 1081
Address used since 15 Apr 2015
Palm Beach, Waiheke Island, 1081
Address used since 01 Mar 2019 |
Director | 29 Jan 2007 - current |
| Eric W. | Director | 29 Apr 2008 - 03 Jul 2017 |
|
Mark Peter Flay
Greenlane, Auckland, 1051
Address used since 09 Mar 2010 |
Director | 29 Apr 2008 - 25 Jul 2012 |
|
Dwayne Kevin Mcgorman
Alternate For Mark Hotchin),
Address used since 29 Jan 2007 |
Director | 29 Jan 2007 - 22 Feb 2010 |
|
Mark Peter Flay
Greenlane, Auckland,
Address used since 31 Dec 2005 |
Director | 31 Dec 2005 - 29 Apr 2008 |
|
Dwayne Kevin Mcgorman
Castor Bay, Auckland,
Address used since 02 Sep 2005 |
Director | 29 Apr 2005 - 08 Jan 2007 |
|
Leslie Watson Archer
Herne Bay, Auckland,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 31 Dec 2005 |
|
Maurice George Kidd
Parnell, Auckland,
Address used since 15 Nov 2004 |
Director | 01 Aug 2003 - 29 Apr 2005 |
|
Michael John Watson
St Marys Bay, Auckland,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 29 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 10 Jan 2018 - 22 Nov 2018 |
| 8 Airpark Drive, Mangere, Auckland, 2022 | Registered & physical | 09 Dec 2016 - 10 Jan 2018 |
| 20 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 04 Sep 2015 - 09 Dec 2016 |
| 8 Airpark Drive, Airport Oaks, Manukau 2022 | Physical & registered | 07 Dec 2009 - 04 Sep 2015 |
| Level 9, 68 Shortland Street, Auckland | Physical & registered | 07 Oct 2008 - 07 Dec 2009 |
| Level 9, Bkr Centre, 68 Shortland Street, Auckland | Physical & registered | 12 Apr 2007 - 07 Oct 2008 |
| Level 1, 1 Nelson Street, Auckland | Registered & physical | 01 Aug 2003 - 12 Apr 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ka No. 3 Trustee Limited Shareholder NZBN: 9429035646617 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
26 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ka No. 3 Trustee Limited Shareholder NZBN: 9429035646617 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
26 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
21 Dec 2017 - 21 Dec 2017 | |
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
26 May 2005 - 06 Jul 2017 | |
|
Null - Vaucluse Capital Corporation Other |
26 May 2005 - 26 May 2005 | |
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
26 May 2005 - 06 Jul 2017 | |
|
Warriors League Limited Shareholder NZBN: 9429037107291 Company Number: 1090488 Entity |
01 Aug 2003 - 26 May 2005 | |
|
Vaucluse Capital Corporation Other |
26 May 2005 - 26 May 2005 | |
|
Cullen Investments Limited Shareholder NZBN: 9429038536564 Company Number: 663610 Entity |
21 Dec 2017 - 21 Dec 2017 | |
|
Warriors League Limited Shareholder NZBN: 9429037107291 Company Number: 1090488 Entity |
01 Aug 2003 - 26 May 2005 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Tin Man Investments Limited 5 Papahia Street |
|
Cella One Limited Unit 5, 20 Takutai Street |
|
Rushmore Limited 109 St Stephens Avenue |
|
Wet Gully Holdings Limited 9a Shore Road |
|
Chemical Storage Properties 202 Limited 4 York Street |
|
Poly Property Limited Seaview Road |