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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Fl Trustees 2016 Limited Shareholder NZBN: 9429042102717 |
Te Puke 3187 New Zealand |
15 Nov 2017 - |
Individual | Unger, Walter Helmut |
Rd 8 Te Puke |
12 Apr 2002 - |
Individual | Unger, Kimberline |
Rd 8 Te Puke |
12 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Unger, Walter Helmut |
Rd 8 Te Puke |
12 Apr 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Unger, Kimberline |
Rd 8 Te Puke |
12 Apr 2002 - |
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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