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Convert Digital Limited

Type: NZ Limited Company (Ltd)
9429031632522
NZBN
2431697
Company Number
Registered
Company Status
Current address
3 Marina Road
Torbay
Auckland 0630
New Zealand
Service & physical address used since 16 Sep 2013
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 14 Sep 2018

Convert Digital Limited, a registered company, was started on 11 Mar 2010. 9429031632522 is the NZBN it was issued. The company has been managed by 2 directors: Olivia Lee Worthington - an active director whose contract began on 11 Mar 2010,
Steven John Worthington - an active director whose contract began on 11 Mar 2010.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical).
Convert Digital Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address up until 14 Sep 2018.
Previous aliases for the company, as we identified at BizDb, included: from 11 Mar 2010 to 27 Sep 2012 they were called Billie Enterprises Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 12 Sep 2016 to 14 Sep 2018

Address #2: 180 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Physical address used from 02 Aug 2012 to 16 Sep 2013

Address #3: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 26 Sep 2011 to 12 Sep 2016

Address #4: 2b Morrin Street, Ellerslie, Auckland New Zealand

Registered address used from 11 Mar 2010 to 26 Sep 2011

Address #5: 2b Morrin Street, Ellerslie, Auckland New Zealand

Physical address used from 11 Mar 2010 to 02 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Worthington, Steven John Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Worthington, Olivia Lee Torbay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willard, Olivia Lee Torbay
Auckland
0630
New Zealand
Directors

Olivia Lee Worthington - Director

Appointment date: 11 Mar 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Apr 2013


Steven John Worthington - Director

Appointment date: 11 Mar 2010

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Apr 2013

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