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Conversologie Limited

Type: NZ Limited Company (Ltd)
9429042189817
NZBN
5888770
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810170
Industry classification code
Workplace Training
Industry classification description
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Pwc Tower, Level 17, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 15 Jun 2021
Pwc Tower, Level 17, 15 Customs Street West
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 03 Feb 2022
Level 3, 19 Graham Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 01 Jun 2023

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.

Addresses

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

Contact info
64 22 1061842
Phone
64 09 909 8488
02 Feb 2024
accounts@conversologie.com
05 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@conversologie.com
04 Feb 2019 Email
https://conversologist.com
02 Feb 2024 Website
https://conversologie.com
02 Feb 2024 Website
https://conversologie.com
04 Feb 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Mayer, Josephine Ramirez Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ty, Ruben Orakei
Auckland
1071
New Zealand
Individual Uy De Baron, Hoover Ty Orakei
Auckland
1071
New Zealand
Individual Ty, Teresita Orakei
Auckland
1071
New Zealand
Director Ruben Ty Orakei
Auckland
1071
New Zealand
Directors

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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