Convert Digital Limited
Type: NZ Limited Company (Ltd)Convert Digital Limited (issued a New Zealand Business Number of 9429031632522) was started on 11 Mar 2010. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 402A Titirangi Road, Titirangi, Auckland had been their registered address, up to 14 Sep 2018. Convert Digital Limited used other names, namely: Billie Enterprises Limited from 11 Mar 2010 to 27 Sep 2012. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Worthington, Steven John (an individual) located at Torbay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Worthington, Olivia Lee (a director) - located at Torbay, Auckland. The Businesscheck database was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Marina Road, Torbay, Auckland, 0630 | Service & physical | 16 Sep 2013 |
| Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 | Registered | 14 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Olivia Lee Worthington
Torbay, Auckland, 0630
Address used since 12 Apr 2013 |
Director | 11 Mar 2010 - current |
|
Steven John Worthington
Torbay, Auckland, 0630
Address used since 12 Apr 2013 |
Director | 11 Mar 2010 - current |
| Previous address | Type | Period |
|---|---|---|
| 402a Titirangi Road, Titirangi, Auckland, 0604 | Registered | 12 Sep 2016 - 14 Sep 2018 |
| 180 Glamorgan Drive, Torbay, Auckland, 0630 | Physical | 02 Aug 2012 - 16 Sep 2013 |
| 5 Nola Road, Oratia, Auckland, 0604 | Registered | 26 Sep 2011 - 12 Sep 2016 |
| 2b Morrin Street, Ellerslie, Auckland | Registered | 11 Mar 2010 - 26 Sep 2011 |
| 2b Morrin Street, Ellerslie, Auckland | Physical | 11 Mar 2010 - 02 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Steven John Individual |
Torbay Auckland 0630 |
11 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Olivia Lee Director |
Torbay Auckland 0630 |
02 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willard, Olivia Lee Individual |
Torbay Auckland 0630 |
11 Mar 2010 - 02 Sep 2016 |
 |
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