General information

Convex Accounting Limited

Type: NZ Limited Company (Ltd)
9429031004206
New Zealand Business Number
3489271
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

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
Contact info
64 4 2124977
Phone (Phone)
hello@convexaccounting.co.nz
Email
www.convexaccounting.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
5004
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Christopher Thomas
Individual
Aotea
Porirua
5024
20 Sep 2022 - current
Shares Allocation #3 Number of Shares: 3750
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
Shares Allocation #4 Number of Shares: 3
Shareholder Name Address Period
Mexted, Hamish George
Director
Plimmerton
Porirua
5026
27 Jul 2011 - current

Historic shareholders

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
Location
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