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Conventions And Incentives New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038440205
NZBN
689206
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S955110
Industry classification code
Business Association
Industry classification description
Current address
First Floor
15-17 Hurstmere Road
Takapuna, Auckland New Zealand
Physical & registered & service address used since 16 Mar 2010
P O Box 331202
Takapuna
Auckland 0740
New Zealand
Postal address used since 16 Jun 2019
Level 1
15-17 Hurstmere Road
Takapuna, Auckland 0740
New Zealand
Office & delivery address used since 16 Jun 2019

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).

Addresses

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

Contact info
64 09 4864128
16 Jun 2019 Phone
trish@nzconventions.co.nz
Email
trish@beia.co.nz
28 Jun 2021 nzbn-reserved-invoice-email-address-purpose
www.conventionsnz.co.nz
Website
www.beia.co.nz
28 Jun 2021 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Other (Other) New Zealand Convention Association Incorporated Takapuna
Auckland
0622
New Zealand
Directors

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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