Conventions and Incentives New Zealand Limited was started on 22 Aug 1995 and issued a business number of 9429038440205. This registered LTD company has been supervised by 4 directors: Terence James Hibbitt - an active director whose contract began on 22 Aug 1995,
Lisa Maree Hopkins - an active director whose contract began on 03 Feb 2020,
Susan Mary Sullivan - an inactive director whose contract began on 03 Jun 2014 and was terminated on 18 Nov 2019,
George Alan Trotter - an inactive director whose contract began on 22 Aug 1995 and was terminated on 31 May 2014.
As stated in our information (updated on 13 Mar 2024), this company uses 1 address: P O Box 331202, Takapuna, Auckland, 0740 (types include: postal, office).
Up to 16 Mar 2010, Conventions and Incentives New Zealand Limited had been using Level 3, 12 Huron Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
New Zealand Convention Association Incorporated (an other) located at Takapuna, Auckland postcode 0622. Conventions and Incentives New Zealand Limited was classified as "Business association" (ANZSIC S955110).
Principal place of activity
Level 1, 15-17 Hurstmere Road, Takapuna, Auckland, 0740 New Zealand
Previous addresses
Address #1: Level 3, 12 Huron Street, Takapuna, Auckland
Registered & physical address used from 19 Jun 2007 to 16 Mar 2010
Address #2: Save & Invest House, 15 Huron Street, Takapuna, Auckland
Registered & physical address used from 30 May 2005 to 19 Jun 2007
Address #3: New Zealand Pension Plans House, 15 Huron Street, Takapuna
Physical & registered address used from 22 Aug 1995 to 30 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | New Zealand Convention Association Incorporated |
Takapuna Auckland 0622 New Zealand |
22 Aug 1995 - |
Terence James Hibbitt - Director
Appointment date: 22 Aug 1995
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jun 2016
Lisa Maree Hopkins - Director
Appointment date: 03 Feb 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Feb 2020
Susan Mary Sullivan - Director (Inactive)
Appointment date: 03 Jun 2014
Termination date: 18 Nov 2019
Address: Swannanoa, 7476 New Zealand
Address used since 12 Jun 2018
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Jun 2014
George Alan Trotter - Director (Inactive)
Appointment date: 22 Aug 1995
Termination date: 31 May 2014
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 18 Jun 2010
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