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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Gavin Clifford Lynch |
Rd 3 Hamilton 3283 New Zealand |
31 Jul 2002 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Lisa Sheree Lynch |
Rd 3 Hamilton 3283 New Zealand |
31 Jul 2002 - |
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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