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Convenipacks Limited

Type: NZ Limited Company (Ltd)
9429036399048
NZBN
1227607
Company Number
Registered
Company Status
Current address
150 Grantham Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered address used since 17 Dec 2018

Convenipacks Limited, a registered company, was started on 31 Jul 2002. 9429036399048 is the number it was issued. The company has been managed by 2 directors: Lisa Sheree Lynch - an active director whose contract started on 31 Jul 2002,
Gavin Clifford Lynch - an active director whose contract started on 31 Jul 2002.
Last updated on 26 Apr 2022, our data contains detailed information about 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Convenipacks Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address up until 17 Dec 2018.
Other names used by this company, as we identified at BizDb, included: from 31 Jul 2002 to 09 Aug 2011 they were named Gclsl Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 80 shares (80 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20 shares (20 per cent).

Addresses

Previous addresses

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 17 Dec 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 05 Oct 2012 to 17 Jul 2018

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton New Zealand

Registered & physical address used from 29 Jun 2009 to 05 Oct 2012

Address: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton

Registered & physical address used from 19 Nov 2007 to 29 Jun 2009

Address: 68 Cowley Drive, Cambridge

Physical & registered address used from 05 Sep 2006 to 19 Nov 2007

Address: Total Tax 2000 Limited, Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington

Physical & registered address used from 31 Jul 2002 to 05 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Gavin Clifford Lynch Rd 3
Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Lisa Sheree Lynch Rd 3
Hamilton
3283
New Zealand
Directors

Lisa Sheree Lynch - Director

Appointment date: 31 Jul 2002

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Jul 2015


Gavin Clifford Lynch - Director

Appointment date: 31 Jul 2002

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 24 Jul 2015

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