businesscheck.co.nz / a-z index / c / co / con / conv
General information

Convino New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039913685
New Zealand Business Number
251899
Company Number
Registered
Company Status

Convino New Zealand Limited (issued an NZBN of 9429039913685) was launched on 14 Aug 1984. 2 addresses are in use by the company: 1 Wharua Road, Remuera, Auckland, 1050 (type: registered, physical). 3/14A Macmurray Road, Remuera, Auckland 5 had been their physical address, up until 13 Oct 1998. Convino New Zealand Limited used other aliases, namely: D.m. Thompson Limited from 14 Aug 1984 to 23 Jul 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Andrews, Alison Leigh (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thompson, David Mark (an individual) - located at Remuera, Auckland. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
1 Wharua Road, Remuera, Auckland, 1050 Registered & physical & service 13 Oct 1998
Last updated:
Directors
Name and Address Role Period
David Mark Thompson
Remuera, Auckland, 1050
Address used since 14 Aug 1984
Director 14 Aug 1984 - current
Leigh Andrews
Remuera, Auckland, 1050
Address used since 20 Jul 1998
Director 20 Jul 1998 - current
Alison Leigh Andrews
Remuera, Auckland, 1050
Address used since 20 Jul 1998
Director 20 Jul 1998 - current
Addresses
Previous address Type Period
3/14a Macmurray Road, Remuera, Auckland 5 Physical 13 Oct 1998 - 13 Oct 1998
3/14a Macmurray Rd, Remuera, Auckland 5 Registered 03 Sep 1998 - 13 Oct 1998
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Andrews, Alison Leigh
Director 		Remuera
Auckland
1050 		07 Apr 2020 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thompson, David Mark
Individual 		Remuera
Auckland
 14 Aug 1984 - current

Historic shareholders

Shareholder Name Address Period
Andrews, Leigh
Individual 		Remuera
Auckland
 14 Aug 1984 - 07 Apr 2020
Location
Companies nearby
Andrew Wong Anaesthesia Limited
3 Wharua Road
New North 81 Limited
2 Wharua Road
Oteha Rosedale Limited
2 Wharua Road
Rl Hamilton Holdings Limited
2 Wharua Road
Lcem Properties Limited
115a Arney Road
Awatea Investments Limited
111 Bell Road