Convergence Limited

Convergence Limited, a registered company, was started on 22 Apr 2003. 9429036051625 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been supervised by 2 directors: Mark Allen Presnell - an active director whose contract started on 22 Apr 2003,
Alan Ross Mitchell - an inactive director whose contract started on 16 Jan 2006 and was terminated on 11 Dec 2009.
Last updated on 22 Mar 2024, our data contains detailed information about 5 addresses the company registered, specifically: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (office address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
Po Box 589, Whangaparaoa, Whangaparaoa, 0943 (postal address) among others.
Convergence Limited had been using 101 Wairau Road, Wairau Valley, North Shore City as their registered address up to 29 Nov 2023.
Previous names used by the company, as we found at BizDb, included: from 10 Jun 2003 to 08 Oct 2004 they were called Convergence Solutions Limited, from 22 Apr 2003 to 10 Jun 2003 they were called Convergence Services Limited.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 50 shares (5 per cent) held by 2 entities. Next there is the second group which includes 2 shareholders in control of 949 shares (94.9 per cent). Lastly there is the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 29 Nov 2023

Address #5: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 New Zealand

Office address used from 04 Mar 2024

Principal place of activity

101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand

Previous addresses

Address #1: 101 Wairau Road, Wairau Valley, North Shore City, 0627 New Zealand

Registered & service address used from 21 Oct 2010 to 29 Nov 2023

Address #2: Ground Floor, 6 Boston Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 24 May 2010 to 21 Oct 2010

Address #3: Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023

Physical & registered address used from 09 Mar 2010 to 24 May 2010

Address #4: C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland

Registered & physical address used from 22 Apr 2003 to 09 Mar 2010

Previous Shareholders

Mark Allen Presnell - Director

Appointment date: 22 Apr 2003

Alan Ross Mitchell - Director (Inactive)

Appointment date: 16 Jan 2006

Termination date: 11 Dec 2009