Convertech Group Limited

Convertech Group Limited, a registered company, was launched on 26 May 1989. 9429039320568 is the NZ business identifier it was issued. "Technology research activities" (business classification M691055) is how the company has been categorised. This company has been managed by 9 directors: Vera Scott - an active director whose contract started on 23 Dec 1989,
Kenneth Eli Scott - an inactive director whose contract started on 15 Jan 1990 and was terminated on 03 Jul 2017,
William March Karaitiana - an inactive director whose contract started on 03 Feb 1999 and was terminated on 07 Jul 1999,
Edric Peter Wait - an inactive director whose contract started on 04 Oct 1993 and was terminated on 07 May 1999,
Alfred Yee Fung Sung - an inactive director whose contract started on 04 Oct 1993 and was terminated on 07 May 1999.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 782 Heathstock Road, Hawarden, Canterbury, 7385 (postal address),
782 Heathstock Road, Hawarden, Canterbury, 7385 (office address),
782 Heathstock Road, Hawarden, Canterbury, 7385 (delivery address),
782 Heathstock Road,, Hawarden 7385,, Canterbury (registered address) among others.
Convertech Group Limited had been using 7Th Floor, Forsyth Barr House, 764 Colombo Street, Christchurch as their physical address up to 12 Jun 2000.
A total of 6047500 shares are allotted to 28 shareholders (22 groups). The first group is comprised of 100000 shares (1.65%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3332500 shares (55.11%). Lastly the 3rd share allotment (513800 shares 8.5%) made up of 1 entity.

Principal place of activity

782 Heathstock Road, Hawarden, Canterbury, 7385 New Zealand

Previous addresses

Address #1: 7th Floor, Forsyth Barr House, 764 Colombo Street, Christchurch

Physical address used from 12 Jun 2000 to 12 Jun 2000

Address #2: 782p Heathstock Rd, Hawarden 8274, North Canterbury

Physical address used from 12 Jun 2000 to 07 Aug 2006

Address #3: 7th Floor, Forsyth Barr House, 764 Colombo Street, Christchurch

Registered address used from 12 Jun 2000 to 07 Aug 2006

Address #4: 32 John Street, Rangiora

Registered address used from 28 Apr 1994 to 12 Jun 2000

Previous Shareholders

Vera Scott - Director

Appointment date: 23 Dec 1989

Kenneth Eli Scott - Director (Inactive)

Appointment date: 15 Jan 1990

Termination date: 03 Jul 2017

William March Karaitiana - Director (Inactive)

Appointment date: 03 Feb 1999

Termination date: 07 Jul 1999

Edric Peter Wait - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 07 May 1999

Alfred Yee Fung Sung - Director (Inactive)

Appointment date: 04 Oct 1993

Termination date: 07 May 1999

Louis Auguste Raymond Arnoux - Director (Inactive)

Appointment date: 13 Nov 1995

Termination date: 07 Jan 1997

John Graham Hodge - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 09 Dec 1996

William Ronald Highet - Director (Inactive)

Appointment date: 04 Jul 1995

Termination date: 14 Jun 1996

John Sidney Scott - Director (Inactive)

Appointment date: 23 Dec 1989

Termination date: 30 Jun 1995