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General information

Contec Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429037441937
New Zealand Business Number
1000188
Company Number
Registered
Company Status

Contec Capital Investments Limited (issued a business number of 9429037441937) was incorporated on 29 Nov 1999. 2 addresses are currently in use by the company: C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland (type: registered, physical). Level 11, K P M G Centre, 9 Princes Street, Auckland had been their physical address, up to 23 Feb 2004. Contec Capital Investments Limited used more aliases, namely: Software Capital Partners Limited from 29 Nov 1999 to 01 Aug 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Asian Pacific Partners Limited (an entity) located at Auckland postcode 1010. Our data was last updated on 25 Mar 2024.

Current address Type Used since
C/- Kpmg, 18 Viaduct Harbour Avenue, Maritime Square , Auckland Registered & physical & service 23 Feb 2004
Last updated:
Directors
Name and Address Role Period
Craig Thomas Sheffield
Remuera, Auckland, 1050
Address used since 25 Oct 2015
Director 25 Feb 2000 - current
Nigel Poole
Mission Bay, Auckland,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 28 Mar 2000
Anthony Warren
Remuera, Auckland,
Address used since 29 Nov 1999
Director 29 Nov 1999 - 28 Mar 2000
Addresses
Previous address Type Period
Level 11, K P M G Centre, 9 Princes Street, Auckland Physical 06 Dec 2000 - 23 Feb 2004
133 Orakei Road, Remuera, Auckland Physical 06 Dec 2000 - 06 Dec 2000
133 Orakei Road, Remuera, Auckland Registered 06 Dec 2000 - 23 Feb 2004
C/- Ashe, Morgan Young Securities Ltd, Level 9, Bnz Tower, 125 Queen St, Auckland Registered 20 Apr 2000 - 06 Dec 2000
Same As Registered Office Address Physical 20 Apr 2000 - 06 Dec 2000
C/- Ashe, Morgan Young Securities Ltd, Level 9, Bnz Tower, 125 Queen St, Auckland Registered 12 Apr 2000 - 20 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Asian Pacific Partners Limited
Shareholder NZBN: 9429037386252
Entity (NZ Limited Company) 		Auckland
1010 		29 Nov 1999 - current

Historic shareholders

Shareholder Name Address Period
Sim, Francis Yock Koon
Individual 		Christchurch
 29 Nov 1999 - 27 Oct 2005
Koh, Soon Lim
Individual 		Christchurch
 29 Nov 1999 - 27 Oct 2005
Fergusson, Charles William
Individual 		Taitapi
 29 Nov 1999 - 27 Oct 2005
Null - Ewe Investments Pte Ltd
Other 		29 Nov 1999 - 27 Oct 2005
Fergusson, Elizabeth Anne
Individual 		Christchurch
 29 Nov 1999 - 27 Oct 2005
Ewe Investments Pte Ltd
Other 		29 Nov 1999 - 27 Oct 2005
Tan, Michael
Individual 		Singapore 807879
 29 Nov 1999 - 27 Oct 2005
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Asian Pacific Partners Limited
Type Ltd
Ultimate Holding Company Number 1011189
Country of origin NZ
Address C/- Kpmg
18 Viaduct Harbour Avenue
Maritime Square , Auckland
Location
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