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Convex Legal Limited

Type: NZ Limited Company (Ltd)
9429042187226
NZBN
5888580
Company Number
Registered
Company Status
M693145
Industry classification code
Solicitor
Industry classification description
Current address
Level 4
82 Willis Street
Wellington 6011
New Zealand
Physical & registered & service address used since 27 Aug 2018

Convex Legal Limited was started on 15 Feb 2016 and issued a New Zealand Business Number of 9429042187226. The registered LTD company has been run by 2 directors: Katherine Raema Mexted - an active director whose contract started on 15 Feb 2016,
Samuel Leonard French - an inactive director whose contract started on 01 Aug 2022 and was terminated on 08 Mar 2024.
As stated in our data (last updated on 20 Mar 2024), the company filed 1 address: Level 4, 82 Willis Street, Wellington, 6011 (type: physical, registered).
Up to 27 Aug 2018, Convex Legal Limited had been using Level 4, 82 Willis Street, Wellington as their physical address.
BizDb found more names used by the company: from 16 Oct 2016 to 01 Aug 2018 they were called Studio Legal Limited, from 13 Feb 2016 to 16 Oct 2016 they were called Steyne Consulting Limited.
A total of 1002 shares are issued to 3 groups (3 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Mexted, Katherine Raema (a director) located at Plimmerton, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 74.85 per cent shares (exactly 750 shares) and includes
Mexted, Katherine Raema - located at Plimmerton, Porirua.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mexted, Katherine Raema, located at Plimmerton, Porirua (a director). Convex Legal Limited is categorised as "Solicitor" (business classification M693145).

Addresses

Previous addresses

Address: Level 4, 82 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 16 Jul 2018 to 27 Aug 2018

Address: 3 Steyne Avenue, Plimmerton, Porirua, 5026 New Zealand

Registered & physical address used from 15 Feb 2016 to 16 Jul 2018

Contact info
64 04 3902132
05 Nov 2021 Phone
Financial Data

Basic Financial info

Total number of Shares: 1002

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Mexted, Katherine Raema Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 750
Director Mexted, Katherine Raema Plimmerton
Porirua
5026
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mexted, Katherine Raema Plimmerton
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual French, Samuel Leonard Island Bay
Wellington
6023
New Zealand
Individual Mexted, Hamish George Plimmerton
Porirua
5026
New Zealand
Directors

Katherine Raema Mexted - Director

Appointment date: 15 Feb 2016

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 02 Nov 2023

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Jan 2020

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 15 Feb 2016


Samuel Leonard French - Director (Inactive)

Appointment date: 01 Aug 2022

Termination date: 08 Mar 2024

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Nov 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Aug 2022

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