Converted Limited was registered on 22 Jan 2014 and issued an NZ business number of 9429041061725. This registered LTD company has been supervised by 2 directors: Daryl Neal - an active director whose contract began on 22 Jan 2014,
Anthony Clyde - an inactive director whose contract began on 22 Jan 2014 and was terminated on 31 Mar 2018.
As stated in BizDb's database (updated on 27 Jul 2024), the company uses 1 address: 48 Wairere Road, Belmont, Lower Hutt, 5010 (type: registered, physical).
Until 12 Feb 2020, Converted Limited had been using 48 Wairere Road, Belmont, Lower Hutt as their physical address.
BizDb identified former names used by the company: from 17 Jan 2014 to 03 Feb 2020 they were called Nealclyde Design Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Neal, Daryl (a director) located at Belmont, Lower Hutt postcode 5010. Converted Limited was categorised as "Product design service" (ANZSIC M692365).
Previous addresses
Address: 48 Wairere Road, Belmont, Lower Hutt, 5010 New Zealand
Physical & registered address used from 02 Nov 2018 to 12 Feb 2020
Address: 162b King Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 16 Jun 2017 to 02 Nov 2018
Address: 15 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Physical & registered address used from 22 Jan 2014 to 16 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Neal, Daryl |
Belmont Lower Hutt 5010 New Zealand |
22 Jan 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clyde, Anthony |
Rd 2 Opotiki 3198 New Zealand |
22 Jan 2014 - 16 Jul 2018 |
Daryl Neal - Director
Appointment date: 22 Jan 2014
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 11 Mar 2019
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 09 Nov 2016
Address: Harbour View, Lower Hutt, 5010 New Zealand
Address used since 04 Oct 2017
Anthony Clyde - Director (Inactive)
Appointment date: 22 Jan 2014
Termination date: 31 Mar 2018
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 22 Jan 2014
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