General information

Convergence Partners Limited

Type: NZ Limited Company (Ltd)
9429031347617
New Zealand Business Number
3168345
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Convergence Partners Limited (issued a business number of 9429031347617) was launched on 14 Oct 2010. 5 addresess are in use by the company: Box 472, Shortland Street, Auckland, 1140 (type: postal, office). 48 Emily Place, Auckland Central, Auckland had been their registered address, until 11 May 2018. 7400 shares are allotted to 7 shareholders who belong to 7 shareholder groups. The first group contains 1 entity and holds 600 shares (8.11 per cent of shares), namely:
Hyndman, Alexander Allan (an individual) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 8.11 per cent of all shares (600 shares); it includes
Parker, Jenny Marika (an individual) - located at Rd 4, Pukekohe. Next there is the next group of shareholders, share allotment (400 shares, 5.41%) belongs to 1 entity, namely:
Elsley, Michelle Lee, located at Greenhithe, Auckland (an individual). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the classification the ABS issued Convergence Partners Limited. Businesscheck's information was last updated on 09 Apr 2024.

Current address Type Used since
Level 2, 53 Fort Street, Auckland Central, Auckland, 1010 Registered & physical & service 11 May 2018
Box 472, Shortland Street, Auckland, 1140 Postal 06 May 2019
Level 2, 53 Fort Street, Auckland Central, Auckland, 1010 Office & delivery 06 May 2019
Contact info
64 9 3006870
Phone (Phone)
admin@convergencepartners.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.convergencepartners.co.nz
Website
Directors
Name and Address Role Period
David Philip Rees
Manly, Whangaparaoa, 0930
Address used since 01 Jul 2014
Director 14 Oct 2010 - current
Bobbi Anne Ryan
St Heliers, Auckland, 1071
Address used since 17 May 2012
Director 07 Nov 2010 - 13 Nov 2020
Christopher Renzi Palmer
Browns Bay, North Shore City, 0630
Address used since 14 Oct 2010
Director 14 Oct 2010 - 23 Jul 2020
Michael Alan Matthews
Ponsonby, Auckland, 1011
Address used since 15 Dec 2014
Director 14 Oct 2010 - 01 Apr 2016
Irena Astrid Perry
Rothesay Bay, Auckland, 0630
Address used since 18 May 2012
Director 08 Nov 2010 - 28 Feb 2013
Addresses
Principal place of activity
48 Emily Place , Auckland Central , Auckland , 1010
Previous address Type Period
48 Emily Place, Auckland Central, Auckland, 1010 Registered & physical 14 Oct 2010 - 11 May 2018
Financial Data
Financial info
7400
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
Shareholder Name Address Period
Hyndman, Alexander Allan
Individual
Auckland Central
Auckland
1010
06 May 2019 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Parker, Jenny Marika
Individual
Rd 4
Pukekohe
2679
04 Jun 2020 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Elsley, Michelle Lee
Individual
Greenhithe
Auckland
0632
12 May 2021 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Ellis, Claire Kathleen
Individual
St Heliers
Auckland
1071
04 Jun 2020 - current
Shares Allocation #5 Number of Shares: 400
Shareholder Name Address Period
Simpson, Mark
Individual
Grey Lynn
Auckland
1021
13 Apr 2017 - current
Shares Allocation #6 Number of Shares: 4200
Shareholder Name Address Period
Rees, David Philip
Director
Manly
Whangaparaoa
0930
14 Oct 2010 - current
Shares Allocation #7 Number of Shares: 600
Shareholder Name Address Period
Kirk, Erin
Individual
Rd 4
Pukekohe
2679
13 Apr 2017 - current

Historic shareholders

Shareholder Name Address Period
Dell, Bruce Kenneth
Individual
Saint Heliers
Auckland
1071
24 Nov 2010 - 24 Apr 2013
Devereux, Larissa Karen
Individual
Greenhithe
Auckland
0632
20 Dec 2013 - 18 Feb 2022
Elsey, Michelle Lee
Individual
Greenhithe
Auckland
0632
12 May 2021 - 12 May 2021
Ryan, Bobbi Anne
Individual
St Heliers
Auckland
1071
07 Nov 2010 - 03 Jun 2021
Ryan, Bobbi Anne
Individual
St Heliers
Auckland
1071
07 Nov 2010 - 03 Jun 2021
Palmer, Christopher Renzi
Individual
Browns Bay
North Shore City
0630
14 Oct 2010 - 23 Jul 2020
Cels, Kirsty
Individual
Kohimarama
Auckland
1071
02 May 2012 - 19 Mar 2013
Perry, Irena Astrid
Individual
Mairangi Bay
North Shore City
0630
08 Nov 2010 - 24 Apr 2013
Perry, Darren Robert
Individual
Mairangi Bay
North Shore City
0630
24 Nov 2010 - 24 Apr 2013
Matthews, Michael Alan
Individual
Ponsonby
Auckland
1011
14 Oct 2010 - 20 Aug 2018
Location
Similar companies