Convex New Zealand Limited, a registered company, was started on 19 Oct 1976. 9429040061269 is the New Zealand Business Number it was issued. This company has been supervised by 7 directors: David Warren Fredericksen - an active director whose contract started on 19 Oct 1976,
Anthony Grant Letcher - an active director whose contract started on 01 Sep 1999,
Owen Lionel Embling - an active director whose contract started on 01 Sep 1999,
Nadia Jane Collett - an active director whose contract started on 07 Jun 2018,
John Birch - an active director whose contract started on 02 May 2022.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 251 Kahikatea Drive, Frankton, Hamilton, 3204 (category: registered, service).
Convex New Zealand Limited had been using 5 Latham Court, Frankton, Hamilton as their physical address until 02 May 2011.
Past names for this company, as we identified at BizDb, included: from 19 Oct 1976 to 02 Jul 2018 they were called Convex Plastics Limited.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group includes 2 shares (0%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 999995 shares (100%). Finally the third share allocation (2 shares 0%) made up of 1 entity.
Previous addresses
Address #1: 5 Latham Court, Frankton, Hamilton New Zealand
Physical address used from 01 Jul 1997 to 02 May 2011
Address #2: 132 Lake Crescent, Hamilton
Registered address used from 20 May 1995 to 20 May 1995
Address #3: 5 Latham Court, Frankton, Hamilton New Zealand
Registered address used from 20 May 1995 to 02 May 2011
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Embling, Owen Lionel |
Rd 3 Hamilton 3283 New Zealand |
19 Oct 1976 - |
| Shares Allocation #3 Number of Shares: 999995 | |||
| Entity (NZ Limited Company) | Convex Packaging Group Limited Shareholder NZBN: 9429031438773 |
Frankton Hamilton 3204 New Zealand |
04 Nov 2011 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Individual | Letcher, Anthony Grant |
Rd 3 Hamilton 3283 New Zealand |
19 Oct 1976 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mackrell Murcott Trustees Limited Shareholder NZBN: 9429033200743 Company Number: 1973692 |
17 Oct 2008 - 04 Nov 2011 | |
| Individual | Chesire, Bryan William |
Hamilton |
19 Oct 1976 - 04 Nov 2011 |
| Entity | Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 |
30 Jul 2009 - 04 Nov 2011 | |
| Individual | Fredericksen, David Warren |
Hamilton New Zealand |
19 Oct 1976 - 04 Nov 2011 |
| Individual | Fredericksen, David Warren |
Hamilton 3283 New Zealand |
19 Oct 1976 - 04 Nov 2011 |
| Entity | Mackrell Murcott Trustees Limited Shareholder NZBN: 9429033200743 Company Number: 1973692 |
17 Oct 2008 - 04 Nov 2011 | |
| Entity | Trust Exponents Limited Shareholder NZBN: 9429032207255 Company Number: 2258275 |
30 Jul 2009 - 04 Nov 2011 | |
| Individual | Embling, Karen Anne |
Hamilton New Zealand |
17 Oct 2008 - 04 Nov 2011 |
| Individual | Chesire, Bryan William |
Hamilton |
19 Oct 1976 - 04 Nov 2011 |
Ultimate Holding Company
David Warren Fredericksen - Director
Appointment date: 19 Oct 1976
Address: Hamilton, 3283 New Zealand
Address used since 05 Oct 2021
Address: R.d.4, Hamilton, 3283 New Zealand
Address used since 01 Nov 2013
Anthony Grant Letcher - Director
Appointment date: 01 Sep 1999
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Nov 2017
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 20 Apr 2011
Owen Lionel Embling - Director
Appointment date: 01 Sep 1999
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 Oct 2021
Address: Hamilton, 3283 New Zealand
Address used since 05 Nov 2013
Nadia Jane Collett - Director
Appointment date: 07 Jun 2018
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Oct 2021
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 07 Jun 2018
John Birch - Director
Appointment date: 02 May 2022
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 02 May 2022
Bryan William Chesire - Director (Inactive)
Appointment date: 01 Sep 1999
Termination date: 07 Aug 2020
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 03 Oct 2012
Jennifer Ann Fredericksen - Director (Inactive)
Appointment date: 19 Oct 1976
Termination date: 24 Mar 1995
Address: Hamilton,
Address used since 19 Oct 1976
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