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).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 30 Oct 2015 to 06 Jul 2020
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Director | Ebrahim, Femina |
Ellerslie Auckland 1061 New Zealand |
30 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schluter, Joel Russell |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2015 - 24 Mar 2016 |
Entity | Mdl Trustee (2015) Limited Shareholder NZBN: 9429041837634 Company Number: 5742672 |
Parnell Auckland 1052 New Zealand |
30 Oct 2015 - 16 Jul 2018 |
Individual | Baker, Lesley Ann |
Schnapper Rock Auckland 0632 New Zealand |
30 Oct 2015 - 14 Mar 2016 |
Individual | Ushaw, Lesley Ann |
Schnapper Rock Auckland 0632 New Zealand |
14 Mar 2016 - 16 Jul 2018 |
Director | Lesley Ann Baker |
Schnapper Rock Auckland 0632 New Zealand |
30 Oct 2015 - 14 Mar 2016 |
Director | Joel Russell Schluter |
Auckland Central Auckland 1010 New Zealand |
30 Oct 2015 - 24 Mar 2016 |
Individual | Ushaw, Lesley Ann |
Schnapper Rock Auckland 0632 New Zealand |
14 Mar 2016 - 16 Jul 2018 |
Entity | Mdl Trustee (2015) Limited Shareholder NZBN: 9429041837634 Company Number: 5742672 |
Parnell Auckland 1052 New Zealand |
30 Oct 2015 - 16 Jul 2018 |
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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