General information

Conversion Marketing Limited

Type: NZ Limited Company (Ltd)
9429030531567
New Zealand Business Number
3984178
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M694040 - Internet Advertising Service
Industry classification codes with description

Conversion Marketing Limited (issued a New Zealand Business Number of 9429030531567) was launched on 30 Aug 2012. 5 addresess are currently in use by the company: 5 Byron Avenue, Takapuna, Auckland, 0622 (type: office, delivery). 19-21 Como Street, Takapuna, Auckland had been their physical address, up to 17 Feb 2022. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Farrimond Kelly, Phoebe Doreen (an individual) located at Birkdale, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Giles, James Alan (an individual) - located at Birkdale, Auckland. The 3rd group of shareholders, share allocation (48 shares, 48%) belongs to 2 entities, namely:
Farrimond-Kelly, Stephen Patrick, located at Birkenhead, Auckland (an individual),
Farrimond, Jillian Margaret, located at Birkenhead, Auckland (a director). "Internet advertising service" (ANZSIC M694040) is the category the Australian Bureau of Statistics issued Conversion Marketing Limited. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Po Box 331526, Takapuna, Auckland, 0740 Postal 05 Aug 2020
5 Byron Avenue, Takapuna, Auckland, 0622 Registered & physical & service 17 Feb 2022
5 Byron Avenue, Takapuna, Auckland, 0622 Office & delivery 02 Aug 2022
Contact info
64 9 9505320
Phone (Phone)
jill@conversionmarketing.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@conversionmarketing.co.nz
Email
www.conversionmarketing.co.nz
Website
Directors
Name and Address Role Period
Jillian Margaret Farrimond
Birkenhead, Auckland, 0626
Address used since 10 Jul 2013
Director 10 Jul 2013 - current
James Alan Giles
Birkdale, Auckland, 0626
Address used since 01 Oct 2022
Director 01 Oct 2022 - current
Stephen Patrick Farrimond Kelly
Birkenhead, Auckland, 0626
Address used since 30 Aug 2012
Director 30 Aug 2012 - 28 Jun 2021
Jillian Margaret Farrrimond-kelly
Birkenhead, Auckland, 0626
Address used since 30 Aug 2012
Director 30 Aug 2012 - 09 Sep 2012
Addresses
Principal place of activity
75a Waipa Street , Birkenhead , Auckland , 0626
Previous address Type Period
19-21 Como Street, Takapuna, Auckland, 0622 Physical & registered 13 Aug 2020 - 17 Feb 2022
88a Hinemoa Street, Birkenhead, Auckland, 0626 Registered & physical 11 Aug 2017 - 13 Aug 2020
75a Waipa Street, Birkenhead, Auckland, 0626 Registered & physical 30 Aug 2012 - 11 Aug 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Farrimond Kelly, Phoebe Doreen
Individual
Birkdale
Auckland
0626
12 Mar 2021 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Giles, James Alan
Individual
Birkdale
Auckland
0626
12 Mar 2021 - current
Shares Allocation #3 Number of Shares: 48
Shareholder Name Address Period
Farrimond-kelly, Stephen Patrick
Individual
Birkenhead
Auckland
0626
30 Aug 2012 - current
Farrimond, Jillian Margaret
Director
Birkenhead
Auckland
0626
10 Jul 2013 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Farrimond, Jillian Margaret
Director
Birkenhead
Auckland
0626
10 Jul 2013 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Farrimond-kelly, Stephen Patrick
Individual
Birkenhead
Auckland
0626
30 Aug 2012 - current
Stephen Patrick Farrimond-kelly
Director
Birkenhead
Auckland
0626
30 Aug 2012 - current

Historic shareholders

Shareholder Name Address Period
Farrrimond-kelly, Jillian Margaret
Individual
Birkenhead
Auckland
0626
30 Aug 2012 - 30 Sep 2012
Jillian Margaret Farrrimond-kelly
Director
Birkenhead
Auckland
0626
30 Aug 2012 - 30 Sep 2012
Location
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