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Converge Distribution Limited

Type: NZ Limited Company (Ltd)
9429042032335
NZBN
5833792
Company Number
Registered
Company Status
J591020
Industry classification code
Internet Service Provider
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Physical & registered & service address used since 06 Jul 2020

Converge Distribution Limited was registered on 30 Oct 2015 and issued a business number of 9429042032335. This registered LTD company has been supervised by 5 directors: Femina Ebrahim - an active director whose contract began on 30 Oct 2015,
Ali Ebrahim - an active director whose contract began on 19 Jun 2018,
Richard James Ushaw - an inactive director whose contract began on 24 Jan 2017 and was terminated on 19 Jun 2018,
Lesley Ann Ushaw - an inactive director whose contract began on 30 Oct 2015 and was terminated on 24 Jan 2017,
Joel Russell Schluter - an inactive director whose contract began on 30 Oct 2015 and was terminated on 24 Mar 2016.
According to BizDb's information (updated on 29 Mar 2024), this company filed 1 address: 242 Bank Street, Te Awamutu, 3800 (category: physical, registered).
Until 06 Jul 2020, Converge Distribution Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 3000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 3000 shares are held by 1 entity, namely:
Ebrahim, Femina (a director) located at Ellerslie, Auckland postcode 1061. Converge Distribution Limited is classified as "Internet service provider" (ANZSIC J591020).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 30 Oct 2015 to 06 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Director Ebrahim, Femina Ellerslie
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schluter, Joel Russell Auckland Central
Auckland
1010
New Zealand
Entity Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Company Number: 5742672
Parnell
Auckland
1052
New Zealand
Individual Baker, Lesley Ann Schnapper Rock
Auckland
0632
New Zealand
Individual Ushaw, Lesley Ann Schnapper Rock
Auckland
0632
New Zealand
Director Lesley Ann Baker Schnapper Rock
Auckland
0632
New Zealand
Director Joel Russell Schluter Auckland Central
Auckland
1010
New Zealand
Individual Ushaw, Lesley Ann Schnapper Rock
Auckland
0632
New Zealand
Entity Mdl Trustee (2015) Limited
Shareholder NZBN: 9429041837634
Company Number: 5742672
Parnell
Auckland
1052
New Zealand
Directors

Femina Ebrahim - Director

Appointment date: 30 Oct 2015

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 30 Oct 2015


Ali Ebrahim - Director

Appointment date: 19 Jun 2018

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 19 Jun 2018


Richard James Ushaw - Director (Inactive)

Appointment date: 24 Jan 2017

Termination date: 19 Jun 2018

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 24 Jan 2017


Lesley Ann Ushaw - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 24 Jan 2017

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 Oct 2015


Joel Russell Schluter - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 24 Mar 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 30 Oct 2015

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