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Convert 2 Cash Limited

Type: NZ Limited Company (Ltd)
9429042184645
NZBN
5887767
Company Number
Registered
Company Status
G421150
Industry classification code
Furniture Retailing
Industry classification description
Current address
6 Parumoana Street
Porirua City Centre
Porirua 5022
New Zealand
Registered & physical & service address used since 10 Apr 2019

Convert 2 Cash Limited was incorporated on 11 Feb 2016 and issued a number of 9429042184645. The registered LTD company has been supervised by 2 directors: Mervyn Alan Cate - an active director whose contract started on 11 Feb 2016,
Ricky Lawrence Cate - an active director whose contract started on 11 Feb 2016.
According to our database (last updated on 26 Mar 2024), this company filed 1 address: 6 Parumoana Street, Porirua City Centre, Porirua, 5022 (type: registered, physical).
Until 10 Apr 2019, Convert 2 Cash Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their physical address.
A total of 300 shares are issued to 3 groups (3 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Cate, Ricky Lawrence (a director) located at Raumati Beach, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 100 shares) and includes
Cate, Mervyn Alan - located at Paraparaumu Beach, Paraparaumu.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Cate, Shona Hazel, located at Waikanae, Waikanae (an individual). Convert 2 Cash Limited has been classified as "Furniture retailing" (business classification G421150).

Addresses

Previous addresses

Address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 26 Apr 2016 to 10 Apr 2019

Address: Beach Haven Place, Paraparaumu Beach, Wellington, 5032 New Zealand

Physical & registered address used from 11 Feb 2016 to 26 Apr 2016

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Cate, Ricky Lawrence Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Cate, Mervyn Alan Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Cate, Shona Hazel Waikanae
Waikanae
5036
New Zealand
Directors

Mervyn Alan Cate - Director

Appointment date: 11 Feb 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 11 Feb 2016


Ricky Lawrence Cate - Director

Appointment date: 11 Feb 2016

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 11 Feb 2016

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