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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Mexted, Katherine Raema |
Plimmerton Porirua 5026 New Zealand |
15 Feb 2016 - |
Shares Allocation #2 Number of Shares: 750 | |||
Director | Mexted, Katherine Raema |
Plimmerton Porirua 5026 New Zealand |
15 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mexted, Katherine Raema |
Plimmerton Porirua 5026 New Zealand |
15 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | French, Samuel Leonard |
Island Bay Wellington 6023 New Zealand |
01 Aug 2022 - 11 Mar 2024 |
Individual | Mexted, Hamish George |
Plimmerton Porirua 5026 New Zealand |
15 Feb 2016 - 02 Aug 2022 |
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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