General information
Convergence Holdings Limited
Type: NZ Limited Company (Ltd)9429035855279
New Zealand Business Number
1359364
Company Number
Registered
Company Status
Convergence Holdings Limited (issued an NZBN of 9429035855279) was incorporated on 18 Aug 2003. 2 addresses are currently in use by the company: Level 1, Molesworth Street, Thorndon, Wellington, 6012 (type: registered, physical). Flat 59, 143 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Sep 2013. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Fitzgerald, Brian David (an individual) located at Herne Bay, Auckland postcode 1011. The Businesscheck information was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Molesworth Street, Thorndon, Wellington, 6012 | Registered & physical & service | 09 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian David Fitzgerald
Herne Bay, Auckland, 1011
Address used since 30 Apr 2013 |
Director | 18 Aug 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 59, 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 23 May 2012 - 09 Sep 2013 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1051 | Registered & physical | 13 May 2011 - 23 May 2012 |
| Unit A Ground Floor, 600 Great South Road, Greenlane, Auckland | Registered | 31 Mar 2010 - 13 May 2011 |
| 600 Great South Rd, Greenlane, Auckland | Physical | 08 Mar 2007 - 13 May 2011 |
| 600 Great South Road, Ground Floor Unit A, Penrose, Auckland | Registered | 01 May 2006 - 31 Mar 2010 |
| 12a 97 Shortland Street, Auckland | Registered | 28 Apr 2004 - 01 May 2006 |
| 8 Ponui Place, Mairangi Bay, Auckland | Physical | 18 Aug 2003 - 18 Aug 2003 |
| 8 Ponui Place, Mairangi Bay, Auckland | Registered | 18 Aug 2003 - 28 Apr 2004 |
| 12a 97 Shortland Street, Auckland | Physical | 18 Aug 2003 - 08 Mar 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Fitzgerald, Brian David Individual |
Herne Bay Auckland 1011 |
18 Aug 2003 - current |
Location
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Focus Osteopathy Limited Level 6, 101 Molesworth Street |
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Wairimu Holdings Limited Level 1, 34 Molesworth Street |
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Backbencher Limited Level 1, 34 Molesworth Street |
|
G.a. Lakeland Limited Level 3, 1 Thorndon Quay |
|
Wellington Plastic Surgery Institute Limited Level 6, 15-17 Murphy Street |
|
W North Limited Level 1, 34 Molesworth Street |