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Converged Communication Network Applications Limited

Type: NZ Limited Company (Ltd)
9429041444986
NZBN
5480922
Company Number
Registered
Company Status
J580910
Industry classification code
Telecommunications Services Nec
Industry classification description
Current address
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered address used since 29 Sep 2021
Level 8, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Physical & service address used since 18 Oct 2021

Converged Communication Network Applications Limited was launched on 14 Oct 2014 and issued an NZ business number of 9429041444986. This registered LTD company has been run by 2 directors: Craig Sims - an active director whose contract began on 14 Oct 2014,
Eoin Barre Coghlan - an active director whose contract began on 14 Oct 2014.
According to BizDb's database (updated on 18 Mar 2024), the company filed 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Up until 29 Sep 2021, Converged Communication Network Applications Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Converged Communication Network Applications Pty. Ltd (an other) located at North Sydney, N S W postcode 2060. Converged Communication Network Applications Limited was categorised as "Telecommunications services nec" (ANZSIC J580910).

Addresses

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Aug 2021 to 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 14 Oct 2014 to 17 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 06 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Other (Other) Converged Communication Network Applications Pty. Ltd North Sydney
N S W
2060
Australia

Ultimate Holding Company

21 Jul 1991
Effective Date
Converged Communication Network Applications Pty Ltd
Name
Country
Type
128905091
Ultimate Holding Company Number
AU
Country of origin
Directors

Craig Sims - Director

Appointment date: 14 Oct 2014

ASIC Name: Converged Communication Network Applications Pty. Ltd.

Address: North Sydney, N S W, 2060 Australia

Address: North Sydney, N S W, 2060 Australia

Address: Caringbah, N S W, 2229 Australia

Address used since 14 Oct 2014


Eoin Barre Coghlan - Director

Appointment date: 14 Oct 2014

ASIC Name: Converged Communication Network Applications Pty. Ltd.

Address: North Sydney, N S W, 2060 Australia

Address: North Sydney, N S W, 2060 Australia

Address: Wollstonecraft, N S W, 2065 Australia

Address used since 14 Oct 2014

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