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Convoy Limited

Type: NZ Limited Company (Ltd)
9429036539239
NZBN
1203157
Company Number
Registered
Company Status
082171576
GST Number
Current address
308 Brown Road
Rd 8
Te Puke 3188
New Zealand
Service & physical address used since 19 Jul 2011
308 Brown Road
Rd 8
Te Puke 3188
New Zealand
Registered address used since 06 Aug 2012

Convoy Limited, a registered company, was registered on 12 Apr 2002. 9429036539239 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kimberline Unger - an active director whose contract started on 12 Apr 2002,
Walter Helmut Unger - an active director whose contract started on 12 Apr 2002.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 308 Brown Road, Rd 8, Te Puke, 3188 (category: registered, physical).
Convoy Limited had been using Bennett Gibson Group, 126 Jellicoe Street, Te Puke as their registered address until 06 Aug 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Bennett Gibson Group, 126 Jellicoe Street, Te Puke New Zealand

Registered address used from 12 Apr 2002 to 06 Aug 2012

Address #2: Bennett Gibson Group, 126 Jellicoe Street, Te Puke New Zealand

Physical address used from 12 Apr 2002 to 19 Jul 2011

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Te Puke
3187
New Zealand
Individual Unger, Walter Helmut Rd 8
Te Puke
Individual Unger, Kimberline Rd 8
Te Puke
Shares Allocation #2 Number of Shares: 1
Individual Unger, Walter Helmut Rd 8
Te Puke
Shares Allocation #3 Number of Shares: 1
Individual Unger, Kimberline Rd 8
Te Puke
Directors

Kimberline Unger - Director

Appointment date: 12 Apr 2002

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 12 Apr 2002


Walter Helmut Unger - Director

Appointment date: 12 Apr 2002

Address: Rd 8, Te Puke, 3188 New Zealand

Address used since 12 Apr 2002

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