Convex Accounting Limited

Convex Accounting Limited was launched on 27 Jul 2011 and issued a number of 9429031004206. This registered LTD company has been managed by 3 directors: Hamish George Mexted - an active director whose contract began on 27 Jul 2011,
Christopher Thomas Macdonald - an active director whose contract began on 20 Sep 2022,
Riann Janelle Umaga-Marshall - an inactive director whose contract began on 09 Jul 2018 and was terminated on 25 Mar 2022.
According to BizDb's database (updated on 20 Apr 2024), this company registered 1 address: Po Box 10690, The Terrace, Wellington, 6143 (types include: postal, office).
Until 11 Jul 2018, Convex Accounting Limited had been using Level 9, 57 Willis Street, Wellington Central, Wellington as their registered address.
BizDb identified previous aliases for this company: from 01 Aug 2018 to 01 Aug 2018 they were named Convex Legal Limited, from 24 Aug 2011 to 01 Aug 2018 they were named Iif Limited and from 27 Jul 2011 to 24 Aug 2011 they were named B 360 Limited.
A total of 5004 shares are allocated to 4 groups (7 shareholders in total). When considering the first group, 1250 shares are held by 3 entities, namely:
Macdonald, Adele Irene (an individual) located at Aotea, Porirua postcode 5024,
Macdonald, Christopher Thomas (an individual) located at Aotea, Porirua postcode 5024,
Bitchener, Scott Laughton (an individual) located at Aotea, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 0.02% shares (exactly 1 share) and includes
Macdonald, Christopher Thomas - located at Aotea, Porirua.
The 3rd share allocation (3750 shares, 74.94%) belongs to 2 entities, namely:
Mexted, Hamish George, located at Plimmerton, Porirua (a director),
Mexted, Katherine Raema, located at Plimmerton, Porirua (an individual). Convex Accounting Limited was classified as "Accounting service" (ANZSIC M693220).

Principal place of activity

57 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 28 Jul 2015 to 11 Jul 2018

Address #2: 3 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 18 Feb 2013 to 28 Jul 2015

Address #3: 17 Motukaraka Point, Rd 1, Porirua, 5381 New Zealand

Registered & physical address used from 27 Jul 2011 to 18 Feb 2013

Previous Shareholders

Hamish George Mexted - Director

Appointment date: 27 Jul 2011

Christopher Thomas Macdonald - Director

Appointment date: 20 Sep 2022

Riann Janelle Umaga-marshall - Director (Inactive)

Appointment date: 09 Jul 2018

Termination date: 25 Mar 2022