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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Fitzgerald, Brian David |
Herne Bay Auckland 1011 New Zealand |
18 Aug 2003 - |
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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