Conversion Marketing Limited, a registered company, was launched on 30 Aug 2012. 9429030531567 is the number it was issued. "Internet advertising service" (ANZSIC M694040) is how the company has been categorised. The company has been managed by 4 directors: Jillian Margaret Farrimond - an active director whose contract started on 10 Jul 2013,
James Alan Giles - an active director whose contract started on 01 Oct 2022,
Stephen Patrick Farrimond Kelly - an inactive director whose contract started on 30 Aug 2012 and was terminated on 28 Jun 2021,
Jillian Margaret Farrrimond-Kelly - an inactive director whose contract started on 30 Aug 2012 and was terminated on 09 Sep 2012.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: 5 Byron Avenue, Takapuna, Auckland, 0622 (office address),
5 Byron Avenue, Takapuna, Auckland, 0622 (delivery address),
5 Byron Avenue, Takapuna, Auckland, 0622 (registered address),
5 Byron Avenue, Takapuna, Auckland, 0622 (physical address) among others.
Conversion Marketing Limited had been using 19-21 Como Street, Takapuna, Auckland as their physical address until 17 Feb 2022.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 25 shares (25%). Finally the next share allocation (48 shares 48%) made up of 2 entities.
Principal place of activity
75a Waipa Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 19-21 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 13 Aug 2020 to 17 Feb 2022
Address #2: 88a Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 11 Aug 2017 to 13 Aug 2020
Address #3: 75a Waipa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 30 Aug 2012 to 11 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Farrimond Kelly, Phoebe Doreen |
Birkdale Auckland 0626 New Zealand |
12 Mar 2021 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Giles, James Alan |
Birkdale Auckland 0626 New Zealand |
12 Mar 2021 - |
| Shares Allocation #3 Number of Shares: 48 | |||
| Individual | Farrimond-kelly, Stephen Patrick |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2012 - |
| Director | Farrimond, Jillian Margaret |
Birkenhead Auckland 0626 New Zealand |
10 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Farrimond, Jillian Margaret |
Birkenhead Auckland 0626 New Zealand |
10 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Farrimond-kelly, Stephen Patrick |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2012 - |
| Director | Stephen Patrick Farrimond-kelly |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Farrrimond-kelly, Jillian Margaret |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2012 - 30 Sep 2012 |
| Director | Jillian Margaret Farrrimond-kelly |
Birkenhead Auckland 0626 New Zealand |
30 Aug 2012 - 30 Sep 2012 |
Jillian Margaret Farrimond - Director
Appointment date: 10 Jul 2013
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 10 Jul 2013
James Alan Giles - Director
Appointment date: 01 Oct 2022
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 01 Oct 2022
Stephen Patrick Farrimond Kelly - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 28 Jun 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Aug 2012
Jillian Margaret Farrrimond-kelly - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 09 Sep 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 30 Aug 2012
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