Convex Accounting Limited (issued a New Zealand Business Number of 9429031004206) was launched on 27 Jul 2011. 5 addresess are currently in use by the company: Po Box 10690, The Terrace, Wellington, 6143 (type: postal, delivery). Level 9, 57 Willis Street, Wellington Central, Wellington had been their registered address, up until 11 Jul 2018. Convex Accounting Limited used more aliases, namely: Convex Legal Limited from 01 Aug 2018 to 01 Aug 2018, Iif Limited (24 Aug 2011 to 01 Aug 2018) and B 360 Limited (27 Jul 2011 - 24 Aug 2011). 5004 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 1250 shares (24.98% of shares), namely:
Macdonald, Adele Irene (an individual) located at Aotea, Porirua postcode 5024,
Macdonald, Christopher Thomas (an individual) located at Aotea, Porirua postcode 5024,
Bitchener, Scott Laughton (an individual) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (1 share); it includes
Macdonald, Christopher Thomas (an individual) - located at Aotea, Porirua. The 3rd group of shareholders, share allocation (3750 shares, 74.94%) belongs to 2 entities, namely:
Mexted, Hamish George, located at Plimmerton, Porirua (a director),
Mexted, Katherine Raema, located at Plimmerton, Porirua (an individual). "Accounting service" (ANZSIC M693220) is the classification the ABS issued to Convex Accounting Limited. Our information was last updated on 11 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 82 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 11 Jul 2018 |
Po Box 10690, The Terrace, Wellington, 6143 | Postal | 20 Aug 2020 |
Level 4, 82 Willis Street, Wellington Central, Wellington, 6011 | Delivery & office | 20 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Hamish George Mexted
Plimmerton, Porirua, 5026
Address used since 29 Jan 2020
Plimmerton, Porirua, 5026
Address used since 08 Feb 2013 |
Director | 27 Jul 2011 - current |
Christopher Thomas Macdonald
Aotea, Porirua, 5024
Address used since 20 Sep 2022 |
Director | 20 Sep 2022 - current |
Riann Janelle Umaga-marshall
Titahi Bay, Porirua, 5022
Address used since 09 Jul 2018 |
Director | 09 Jul 2018 - 25 Mar 2022 |
57 Willis Street , Wellington Central , Wellington , 6011 |
Previous address | Type | Period |
---|---|---|
Level 9, 57 Willis Street, Wellington Central, Wellington, 6011 | Registered & physical | 28 Jul 2015 - 11 Jul 2018 |
3 Steyne Avenue, Plimmerton, Porirua, 5026 | Registered & physical | 18 Feb 2013 - 28 Jul 2015 |
17 Motukaraka Point, Rd 1, Porirua, 5381 | Registered & physical | 27 Jul 2011 - 18 Feb 2013 |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Adele Irene Individual |
Aotea Porirua 5024 |
20 Sep 2022 - current |
Macdonald, Christopher Thomas Individual |
Aotea Porirua 5024 |
20 Sep 2022 - current |
Bitchener, Scott Laughton Individual |
Aotea Porirua 5024 |
20 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Christopher Thomas Individual |
Aotea Porirua 5024 |
20 Sep 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Mexted, Hamish George Director |
Plimmerton Porirua 5026 |
27 Jul 2011 - current |
Mexted, Katherine Raema Individual |
Plimmerton Porirua 5026 |
01 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mexted, Hamish George Director |
Plimmerton Porirua 5026 |
27 Jul 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Macdonald, Adel Irene Individual |
Aotea Porirua 5024 |
20 Sep 2022 - 20 Sep 2022 |
Umaga-marshall, Tumatauenga Individual |
Titahi Bay Porirua 5022 |
30 Jul 2018 - 27 Mar 2022 |
Umaga-marshall, Riann Janelle Individual |
Titahi Bay Porirua 5022 |
30 Jul 2018 - 27 Mar 2022 |
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