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Convention Management New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034685662
NZBN
1653331
Company Number
Registered
Company Status
Current address
1 Mathieson Avenue
Khandallah
Wellington 6441
New Zealand
Registered & physical & service address used since 06 Jan 2022
Flat 2, 32 St Michaels Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 12 Feb 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 60
Individual Bradley, Dean Brian Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Walker, Paul Robert Manly
Whangaparaoa
0930
New Zealand
Directors

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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