Convention Management New Zealand Limited, a registered company, was registered on 23 Jun 2005. 9429034685662 is the NZ business number it was issued. The company has been managed by 2 directors: Dean Brian Bradley - an active director whose contract started on 23 Jun 2005,
Paul Robert Walker - an inactive director whose contract started on 23 Jun 2005 and was terminated on 21 Dec 2021.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: Flat 2, 32 St Michaels Avenue, Point Chevalier, Auckland, 1022 (types include: registered, service).
Convention Management New Zealand Limited had been using 41 The Circle, Manly, Whangaparaoa as their physical address up until 06 Jan 2022.
More names for the company, as we found at BizDb, included: from 23 Jun 2005 to 24 Jun 2009 they were called Convention Management Services (2005) Limited.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Previous addresses
Address #1: 41 The Circle, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 05 Dec 2018 to 06 Jan 2022
Address #2: 32 Paraoa Cres, Omaha, Northland, 0986 New Zealand
Physical & registered address used from 30 Nov 2012 to 05 Dec 2018
Address #3: 29 Roy Maloney Drive, Henderson, Auckland New Zealand
Registered & physical address used from 23 Jun 2005 to 30 Nov 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Bradley, Dean Brian |
Point Chevalier Auckland 1022 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Walker, Paul Robert |
Manly Whangaparaoa 0930 New Zealand |
23 Jun 2005 - |
Dean Brian Bradley - Director
Appointment date: 23 Jun 2005
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 04 Mar 2024
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 11 Nov 2016
Paul Robert Walker - Director (Inactive)
Appointment date: 23 Jun 2005
Termination date: 21 Dec 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 27 Nov 2018
Address: Omaha, Warkworth, 0986 New Zealand
Address used since 11 Nov 2016
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