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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Andrews, Alison Leigh |
Remuera Auckland 1050 New Zealand |
07 Apr 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Thompson, David Mark |
Remuera Auckland |
14 Aug 1984 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Andrews, Leigh |
Remuera Auckland |
14 Aug 1984 - 07 Apr 2020 |
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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