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Convergence Partners Limited

Type: NZ Limited Company (Ltd)
9429031347617
NZBN
3168345
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N721130
Industry classification code
Employment Placement Service (candidates And Contractors)
Industry classification description
Current address
Level 2, 53 Fort Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 11 May 2018
Box 472
Shortland Street
Auckland 1140
New Zealand
Postal address used since 06 May 2019
Level 2, 53 Fort Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 06 May 2019

Convergence Partners Limited was launched on 14 Oct 2010 and issued an NZ business identifier of 9429031347617. The registered LTD company has been supervised by 5 directors: David Philip Rees - an active director whose contract began on 14 Oct 2010,
Bobbi Anne Ryan - an inactive director whose contract began on 07 Nov 2010 and was terminated on 13 Nov 2020,
Christopher Renzi Palmer - an inactive director whose contract began on 14 Oct 2010 and was terminated on 23 Jul 2020,
Michael Alan Matthews - an inactive director whose contract began on 14 Oct 2010 and was terminated on 01 Apr 2016,
Irena Astrid Perry - an inactive director whose contract began on 08 Nov 2010 and was terminated on 28 Feb 2013.
As stated in BizDb's data (last updated on 09 Apr 2024), the company registered 1 address: Box 472, Shortland Street, Auckland, 1140 (types include: postal, office).
Up until 11 May 2018, Convergence Partners Limited had been using 48 Emily Place, Auckland Central, Auckland as their registered address.
A total of 7400 shares are allocated to 7 groups (7 shareholders in total). When considering the first group, 600 shares are held by 1 entity, namely:
Hyndman, Alexander Allan (an individual) located at Auckland Central, Auckland postcode 1010.
Then there is a group that consists of 1 shareholder, holds 8.11 per cent shares (exactly 600 shares) and includes
Parker, Jenny Marika - located at Rd 4, Pukekohe.
The third share allotment (400 shares, 5.41%) belongs to 1 entity, namely:
Elsley, Michelle Lee, located at Greenhithe, Auckland (an individual). Convergence Partners Limited is classified as "Employment placement service (candidates and contractors)" (business classification N721130).

Addresses

Principal place of activity

48 Emily Place, Auckland Central, Auckland, 1010 New Zealand


Previous address

Address #1: 48 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 14 Oct 2010 to 11 May 2018

Contact info
64 9 3006870
20 Aug 2018 Phone
admin@convergencepartners.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
www.convergencepartners.co.nz
20 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 7400

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Hyndman, Alexander Allan Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Parker, Jenny Marika Rd 4
Pukekohe
2679
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Elsley, Michelle Lee Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Ellis, Claire Kathleen St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 400
Individual Simpson, Mark Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #6 Number of Shares: 4200
Director Rees, David Philip Manly
Whangaparaoa
0930
New Zealand
Shares Allocation #7 Number of Shares: 600
Individual Kirk, Erin Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dell, Bruce Kenneth Saint Heliers
Auckland
1071
New Zealand
Individual Devereux, Larissa Karen Greenhithe
Auckland
0632
New Zealand
Individual Elsey, Michelle Lee Greenhithe
Auckland
0632
New Zealand
Individual Ryan, Bobbi Anne St Heliers
Auckland
1071
New Zealand
Individual Ryan, Bobbi Anne St Heliers
Auckland
1071
New Zealand
Individual Palmer, Christopher Renzi Browns Bay
North Shore City
0630
New Zealand
Individual Cels, Kirsty Kohimarama
Auckland
1071
New Zealand
Individual Perry, Irena Astrid Mairangi Bay
North Shore City
0630
New Zealand
Individual Perry, Darren Robert Mairangi Bay
North Shore City
0630
New Zealand
Individual Matthews, Michael Alan Ponsonby
Auckland
1011
New Zealand
Directors

David Philip Rees - Director

Appointment date: 14 Oct 2010

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 01 Jul 2014


Bobbi Anne Ryan - Director (Inactive)

Appointment date: 07 Nov 2010

Termination date: 13 Nov 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 17 May 2012


Christopher Renzi Palmer - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 23 Jul 2020

Address: Browns Bay, North Shore City, 0630 New Zealand

Address used since 14 Oct 2010


Michael Alan Matthews - Director (Inactive)

Appointment date: 14 Oct 2010

Termination date: 01 Apr 2016

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 15 Dec 2014


Irena Astrid Perry - Director (Inactive)

Appointment date: 08 Nov 2010

Termination date: 28 Feb 2013

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 18 May 2012

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