Convex Packaging Group Limited

Convex Packaging Group Limited, a registered company, was registered on 24 Aug 2010. 9429031438773 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. This company has been managed by 6 directors: Owen Lionel Embling - an active director whose contract began on 24 Aug 2010,
David Warren Fredericksen - an active director whose contract began on 24 Aug 2010,
Anthony Grant Letcher - an active director whose contract began on 24 Aug 2010,
Nadia Jane Collett - an active director whose contract began on 07 Jun 2018,
John Birch - an active director whose contract began on 02 May 2022.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 251 Kahikatea Drive, Frankton, Hamilton, 3204 (types include: registered, service).
Convex Packaging Group Limited had been using 5 Latham Court, Frankton, Hamilton as their registered address up until 10 Jun 2015.
Former names for the company, as we found at BizDb, included: from 29 Jul 2010 to 16 Feb 2015 they were called Velocity Capital Limited.
A total of 10000 shares are allotted to 19 shareholders (9 groups). The first group is comprised of 998 shares (9.98 per cent) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 100 shares (1 per cent). Lastly we have the next share allotment (2 shares 0.02 per cent) made up of 1 entity.

Other active addresses

Address #4: 251 Kahikatea Drive, Frankton, Hamilton, 3204 New Zealand

Registered & service address used from 15 Jun 2023

Principal place of activity

5 Latham Court, Frankton, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 5 Latham Court, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 02 May 2011 to 10 Jun 2015

Address #2: 104 Rosebanks Drive, Rd 3, Hamilton, 3283 New Zealand

Registered & physical address used from 24 Aug 2010 to 02 May 2011

Previous Shareholders

Owen Lionel Embling - Director

Appointment date: 24 Aug 2010

David Warren Fredericksen - Director

Appointment date: 24 Aug 2010

Anthony Grant Letcher - Director

Appointment date: 24 Aug 2010

Nadia Jane Collett - Director

Appointment date: 07 Jun 2018

John Birch - Director

Appointment date: 02 May 2022

Bryan William Cheshire - Director (Inactive)

Appointment date: 24 Aug 2010

Termination date: 07 Aug 2020