Conversologie Limited, a registered company, was started on 18 Feb 2016. 9429042189817 is the New Zealand Business Number it was issued. "Workplace training" (ANZSIC P810170) is how the company was categorised. This company has been run by 3 directors: Josephine Ramirez Mayer - an active director whose contract started on 29 Jul 2016,
Hoover Ty Uy De Baron - an inactive director whose contract started on 18 Feb 2016 and was terminated on 14 Aug 2016,
Ruben Ty - an inactive director whose contract started on 18 Feb 2016 and was terminated on 31 Mar 2016.
Updated on 20 Feb 2024, BizDb's database contains detailed information about 1 address: Po Box 90007, Victoria Street West, Auckland, 1142 (types include: postal, registered).
Conversologie Limited had been using Commercial Bay Tower, Level 17, 11-19 Customs Street West, Auckland as their physical address up to 15 Jun 2021.
Old names used by this company, as we identified at BizDb, included: from 14 Feb 2016 to 04 Apr 2016 they were called Vacations New Zealand Limited.
One entity owns all company shares (exactly 1000 shares) - Mayer, Josephine Ramirez - located at 1142, Remuera, Auckland.
Other active addresses
Address #4: Po Box 90007, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 02 Feb 2024
Principal place of activity
4a Puna Street, Orakei, Auckland, 1071 New Zealand
Previous addresses
Address #1: Commercial Bay Tower, Level 17, 11-19 Customs Street West, Auckland, 1010 New Zealand
Physical & registered address used from 11 Jun 2021 to 15 Jun 2021
Address #2: 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 16 Jun 2020 to 11 Jun 2021
Address #3: 501 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 19 May 2020 to 11 Jun 2021
Address #4: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical address used from 02 Mar 2018 to 19 May 2020
Address #5: 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 02 Mar 2018 to 16 Jun 2020
Address #6: 21b Abbotts Way, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 26 Sep 2016 to 02 Mar 2018
Address #7: 4a Puna Street, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 18 Feb 2016 to 26 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mayer, Josephine Ramirez |
Remuera Auckland 1050 New Zealand |
29 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ty, Ruben |
Orakei Auckland 1071 New Zealand |
18 Feb 2016 - 02 Apr 2016 |
Individual | Uy De Baron, Hoover Ty |
Orakei Auckland 1071 New Zealand |
18 Feb 2016 - 29 Jul 2016 |
Individual | Ty, Teresita |
Orakei Auckland 1071 New Zealand |
18 Feb 2016 - 02 Apr 2016 |
Director | Ruben Ty |
Orakei Auckland 1071 New Zealand |
18 Feb 2016 - 02 Apr 2016 |
Josephine Ramirez Mayer - Director
Appointment date: 29 Jul 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 06 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2016
Hoover Ty Uy De Baron - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 14 Aug 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Feb 2016
Ruben Ty - Director (Inactive)
Appointment date: 18 Feb 2016
Termination date: 31 Mar 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 18 Feb 2016
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