Convince New Zealand Limited

Convince New Zealand Limited was incorporated on 04 Apr 1997 and issued an NZBN of 9429038122422. The registered LTD company has been run by 2 directors: Alastair Gordon Thomson - an active director whose contract began on 04 Apr 1997,
Mary Bernadette Thomson - an active director whose contract began on 06 Dec 1997.
As stated in our information (last updated on 03 May 2024), this company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Up until 10 Jun 2014, Convince New Zealand Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address.
BizDb found old names used by this company: from 04 Apr 1997 to 23 Aug 2000 they were called Alastair Thomson Limited.
A total of 50 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Thomson, Mary Bernadette (an individual) located at Rd 2, Cromwell postcode 9384.
The 2nd group consists of 1 shareholder, holds 22 per cent shares (exactly 11 shares) and includes
Thomson, Alastair Gordon - located at Rd 2, Cromwell.
The next share allotment (38 shares, 76%) belongs to 2 entities, namely:
Thomson, Mary Bernadette, located at Rd 2, Cromwell (an individual),
Thomson, Alastair Gordon, located at Rd 2, Cromwell (an individual).

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 19 Nov 2013 to 10 Jun 2014

Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 10 Jun 2013 to 19 Nov 2013

Address #3: C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 12 Jun 2012 to 10 Jun 2013

Address #4: C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 30 May 2011 to 12 Jun 2012

Address #5: 17 Hall Street, Pukekohe New Zealand

Physical address used from 25 May 2001 to 30 May 2011

Address #6: 7 Gilgit Road, Epsom, Auckland

Physical address used from 25 May 2001 to 25 May 2001

Address #7: 1/20 Kohia Terrace, Epsom, Auckland

Physical address used from 31 May 1999 to 25 May 2001

Address #8: 1/20 Kohia Terrace, Epsom, Auckland

Registered address used from 31 May 1999 to 31 May 1999

Address #9: 17 Hall Street, Pukekohe New Zealand

Registered address used from 31 May 1999 to 30 May 2011

Previous Shareholders

Alastair Gordon Thomson - Director

Appointment date: 04 Apr 1997

Mary Bernadette Thomson - Director

Appointment date: 06 Dec 1997