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Convergence Holdings Limited

Type: NZ Limited Company (Ltd)
9429035855279
NZBN
1359364
Company Number
Registered
Company Status
Current address
Level 1, Molesworth Street
Thorndon
Wellington 6012
New Zealand
Registered & physical & service address used since 09 Sep 2013

Convergence Holdings Limited was started on 18 Aug 2003 and issued an NZ business number of 9429035855279. This registered LTD company has been run by 1 director, named Brian David Fitzgerald - an active director whose contract began on 18 Aug 2003.
As stated in our database (updated on 06 Apr 2024), the company uses 1 address: Level 1, Molesworth Street, Thorndon, Wellington, 6012 (type: registered, physical).
Up until 09 Sep 2013, Convergence Holdings Limited had been using Flat 59, 143 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Fitzgerald, Brian David (an individual) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous addresses

Address: Flat 59, 143 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 May 2012 to 09 Sep 2013

Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1051 New Zealand

Registered & physical address used from 13 May 2011 to 23 May 2012

Address: Unit A Ground Floor, 600 Great South Road, Greenlane, Auckland New Zealand

Registered address used from 31 Mar 2010 to 13 May 2011

Address: 600 Great South Rd, Greenlane, Auckland New Zealand

Physical address used from 08 Mar 2007 to 13 May 2011

Address: 600 Great South Road, Ground Floor Unit A, Penrose, Auckland

Registered address used from 01 May 2006 to 31 Mar 2010

Address: 12a 97 Shortland Street, Auckland

Registered address used from 28 Apr 2004 to 01 May 2006

Address: 8 Ponui Place, Mairangi Bay, Auckland

Physical address used from 18 Aug 2003 to 18 Aug 2003

Address: 8 Ponui Place, Mairangi Bay, Auckland

Registered address used from 18 Aug 2003 to 28 Apr 2004

Address: 12a 97 Shortland Street, Auckland

Physical address used from 18 Aug 2003 to 08 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fitzgerald, Brian David Herne Bay
Auckland
1011
New Zealand
Directors

Brian David Fitzgerald - Director

Appointment date: 18 Aug 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 30 Apr 2013

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