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Convino New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039913685
NZBN
251899
Company Number
Registered
Company Status
Current address
1 Wharua Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 13 Oct 1998

Convino New Zealand Limited, a registered company, was launched on 14 Aug 1984. 9429039913685 is the NZ business identifier it was issued. This company has been supervised by 3 directors: David Mark Thompson - an active director whose contract started on 14 Aug 1984,
Leigh Andrews - an active director whose contract started on 20 Jul 1998,
Alison Leigh Andrews - an active director whose contract started on 20 Jul 1998.
Last updated on 24 Apr 2024, our database contains detailed information about 1 address: 1 Wharua Road, Remuera, Auckland, 1050 (types include: registered, physical).
Convino New Zealand Limited had been using 3/14A Macmurray Road, Remuera, Auckland 5 as their physical address until 13 Oct 1998.
Previous names used by this company, as we established at BizDb, included: from 14 Aug 1984 to 23 Jul 1998 they were named D.m. Thompson Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 3/14a Macmurray Road, Remuera, Auckland 5

Physical address used from 13 Oct 1998 to 13 Oct 1998

Address: 3/14a Macmurray Rd, Remuera, Auckland 5

Registered address used from 03 Sep 1998 to 13 Oct 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Andrews, Alison Leigh Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Thompson, David Mark Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andrews, Leigh Remuera
Auckland
Directors

David Mark Thompson - Director

Appointment date: 14 Aug 1984

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Aug 1984


Leigh Andrews - Director

Appointment date: 20 Jul 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 1998


Alison Leigh Andrews - Director

Appointment date: 20 Jul 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jul 1998

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