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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Worthington, Steven John |
Torbay Auckland 0630 New Zealand |
11 Mar 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Worthington, Olivia Lee |
Torbay Auckland 0630 New Zealand |
02 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willard, Olivia Lee |
Torbay Auckland 0630 New Zealand |
11 Mar 2010 - 02 Sep 2016 |
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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