General information

Convivium Limited

Type: NZ Limited Company (Ltd)
9429036076550
New Zealand Business Number
1284513
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360610 - Beer, Wine And Spirit Wholesaling
Industry classification codes with description

Convivium Limited (issued an NZBN of 9429036076550) was registered on 25 Mar 2003. 2 addresses are currently in use by the company: 810 Francis Hicks Ave, Hastings, 4120 (type: physical, registered). 107 Market Street South, Hastings had been their registered address, up to 29 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wilson, Geoffrey Michael (an individual) located at Raureka, Hastings postcode 4120. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wilson, Rebecca Jean (an individual) - located at Raureka, Hastings. "Beer, wine and spirit wholesaling" (business classification F360610) is the classification the ABS issued to Convivium Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
810 Francis Hicks Ave, Hastings, 4120 Physical & registered & service 29 Mar 2018
Contact info
64 27 6935285
Phone (Phone)
rwilsonbooks@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.convivium.co.nz
Website
Directors
Name and Address Role Period
Rebecca Jean Wilson
Raureka, Hastings, 4120
Address used since 21 Mar 2018
Hastings, 4120
Address used since 30 Mar 2016
Director 25 Mar 2003 - current
Geoffrey Michael Wilson
Hastings, 4120
Address used since 21 Mar 2018
Hastings, 4120
Address used since 30 Mar 2016
Director 25 Mar 2003 - current
Addresses
Principal place of activity
810 Francis Hicks Ave , Hastings , 4120
Previous address Type Period
107 Market Street South, Hastings, 4122 Registered & physical 07 Apr 2009 - 29 Mar 2018
Atkinson Shepherd Hensman Limited, 107 Market Street South, Hastings Registered & physical 25 Mar 2003 - 07 Apr 2009
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Geoffrey Michael
Individual
Raureka
Hastings
4120
25 Mar 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Rebecca Jean
Individual
Raureka
Hastings
4120
25 Mar 2003 - current
Location
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