General information

Convex Packaging Group Limited

Type: NZ Limited Company (Ltd)
9429031438773
New Zealand Business Number
3044996
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Convex Packaging Group Limited (issued an NZ business identifier of 9429031438773) was started on 24 Aug 2010. 7 addresess are in use by the company: 251 Kahikatea Drive, Frankton, Hamilton, 3204 (type: registered, service). 5 Latham Court, Frankton, Hamilton had been their registered address, until 10 Jun 2015. Convex Packaging Group Limited used other names, namely: Velocity Capital Limited from 29 Jul 2010 to 16 Feb 2015. 10000 shares are allotted to 19 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 998 shares (9.98% of shares), namely:
Embling, Karen Anne (an individual) located at Rd 3, Hamilton postcode 3283,
Mackrell Murcott Trustees Limited (an entity) located at Chartered Accountants, 17 Clifton Road, Hamilton,
Embling, Owen Lionel (a director) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 1% of all shares (100 shares); it includes
Fredericksen, Matthew Rhys (an individual) - located at Chedworth, Hamilton,
Letcher, Anthony Grant (a director) - located at Rd 3, Hamilton. The next group of shareholders, share allotment (2 shares, 0.02%) belongs to 1 entity, namely:
Letcher, Anthony Grant, located at Rd 3, Hamilton (a director). "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Convex Packaging Group Limited. Our database was last updated on 14 Feb 2024.

Current address Type Used since
5 Latham Court, Frankton, Hamilton, 3204 Physical & registered & service 10 Jun 2015
Box 5460, Frankton, Hamilton, 3242 Postal 06 Jun 2019
5 Latham Court, Frankton, Hamilton, 3204 Office & delivery 06 Jun 2019
251 Kahikatea Drive, Frankton, Hamilton, 3204 Registered & service 15 Jun 2023
Contact info
64 7 8475133
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Owen Lionel Embling
Rd 3, Hamilton, 3283
Address used since 02 Jun 2014
Director 24 Aug 2010 - current
David Warren Fredericksen
Hamilton, 3283
Address used since 01 Jun 2022
Rd 4, Hamilton, 3284
Address used since 02 Jun 2014
Director 24 Aug 2010 - current
Anthony Grant Letcher
Rd 3, Hamilton, 3283
Address used since 01 Jun 2023
Rd 3, Hamilton, 3283
Address used since 01 May 2018
Rd 3, Hamilton, 3283
Address used since 20 Apr 2011
Director 24 Aug 2010 - current
Nadia Jane Collett
Morrinsville, Morrinsville, 3300
Address used since 01 Oct 2021
Hamilton Central, Hamilton, 3204
Address used since 07 Jun 2018
Director 07 Jun 2018 - current
John Birch
Chartwell, Hamilton, 3210
Address used since 02 May 2022
Director 02 May 2022 - current
Bryan William Cheshire
Rd 2, Katikati, 3178
Address used since 02 Jun 2014
Director 24 Aug 2010 - 07 Aug 2020
Addresses
Other active addresses
Type Used since
251 Kahikatea Drive, Frankton, Hamilton, 3204 Registered & service 15 Jun 2023
Principal place of activity
5 Latham Court , Frankton , Hamilton , 3204
Previous address Type Period
5 Latham Court, Frankton, Hamilton, 3204 Registered & physical 02 May 2011 - 10 Jun 2015
104 Rosebanks Drive, Rd 3, Hamilton, 3283 Registered & physical 24 Aug 2010 - 02 May 2011
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Embling, Karen Anne
Individual
Rd 3
Hamilton
3283
24 Aug 2010 - current
Mackrell Murcott Trustees Limited
Shareholder NZBN: 9429033200743
Entity (NZ Limited Company)
Chartered Accountants
17 Clifton Road, Hamilton
24 Aug 2010 - current
Embling, Owen Lionel
Director
Rd 3
Hamilton
3283
24 Aug 2010 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Fredericksen, Matthew Rhys
Individual
Chedworth
Hamilton
3210
09 Aug 2017 - current
Letcher, Anthony Grant
Director
Rd 3
Hamilton
3283
24 Aug 2010 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Letcher, Anthony Grant
Director
Rd 3
Hamilton
3283
24 Aug 2010 - current
Shares Allocation #4 Number of Shares: 798
Shareholder Name Address Period
Trust Exponents Limited
Shareholder NZBN: 9429032207255
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
24 Aug 2010 - current
Letcher, Anthony Grant
Director
Rd 3
Hamilton
3283
24 Aug 2010 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Letcher, Anthony Grant
Director
Rd 3
Hamilton
3283
24 Aug 2010 - current
Collett, Nadia Jane
Individual
Morrinsville
3300
09 Aug 2017 - current
Collett, Aaron David
Individual
Morrinsville
3300
09 Aug 2017 - current
Shares Allocation #6 Number of Shares: 5998
Shareholder Name Address Period
Cheshire, Bryan William
Individual
Rd 2
Katikati
3178
24 Aug 2010 - current
Fredericksen, David Warren
Director
Rd 4
Hamilton
3284
24 Aug 2010 - current
Bryan William Cheshire
Director
Rd 2
Katikati
3178
24 Aug 2010 - current
Shares Allocation #7 Number of Shares: 2
Shareholder Name Address Period
Fredericksen, David Warren
Director
Rd 4
Hamilton
3284
24 Aug 2010 - current
Shares Allocation #8 Number of Shares: 2
Shareholder Name Address Period
Embling, Owen Lionel
Director
Rd 3
Hamilton
3283
24 Aug 2010 - current
Shares Allocation #9 Number of Shares: 2000
Shareholder Name Address Period
Fredericksen, David Warren
Director
Rd 4
Hamilton
3284
24 Aug 2010 - current
Cheshire, Bryan William
Individual
Rd 2
Katikati
3178
24 Aug 2010 - current
Bryan William Cheshire
Director
Rd 2
Katikati
3178
24 Aug 2010 - current

Historic shareholders

Shareholder Name Address Period
Harris, Ceinwen Amelia
Individual
Chedworth
Hamilton
3210
09 Aug 2017 - 31 Oct 2018
Location
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