General information

Convergence Limited

Type: NZ Limited Company (Ltd)
9429036051625
New Zealand Business Number
1288632
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Convergence Limited (issued an NZBN of 9429036051625) was started on 22 Apr 2003. 5 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: office, registered). 101 Wairau Road, Wairau Valley, North Shore City had been their registered address, up until 29 Nov 2023. Convergence Limited used other names, namely: Convergence Solutions Limited from 10 Jun 2003 to 08 Oct 2004, Convergence Services Limited (22 Apr 2003 to 10 Jun 2003). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 50 shares (5 per cent of shares), namely:
Presnell, Ishtar Sharon Joy (an individual) located at Manly, Whangaparaoa postcode 0930,
Presnell, Mark (an individual) located at Manly, Whangaparaoa postcode 0930. As far as the second group is concerned, a total of 2 shareholders hold 94.9 per cent of all shares (exactly 949 shares); it includes
Presnell, Ishtar Sharon Joy (an individual) - located at Manly, Whangaparaoa,
Presnell, Mark Allen (an individual) - located at 819 Whangaparaoa Road, Manly, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Presnell, Mark Allen, located at Manly, Whangaparaoa (an individual). "Computer consultancy service" (business classification M700010) is the classification the ABS issued Convergence Limited. The Businesscheck information was updated on 22 Mar 2024.

Current address Type Used since
101 Wairau Road, Wairau Valley, North Shore City, 0627 Physical 21 Oct 2010
Po Box 589, Whangaparaoa, Whangaparaoa, 0943 Postal 03 Feb 2021
101 Wairau Road, Wairau Valley, North Shore City, 0627 Office 03 Feb 2021
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 29 Nov 2023
Contact info
64 9 5252611
Phone (Phone)
info@convergence.co.nz
Email
accounts@convergence.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.mrintegration.com
Website
www.convergence.co.nz
Website
Directors
Name and Address Role Period
Mark Allen Presnell
Manly, Whangaparaoa, 0930
Address used since 09 Sep 2013
Director 22 Apr 2003 - current
Alan Ross Mitchell
Birkdale, Auckland, 0626
Address used since 16 Jan 2006
Director 16 Jan 2006 - 11 Dec 2009
Addresses
Other active addresses
Type Used since
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 29 Nov 2023
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Office 04 Mar 2024
Principal place of activity
101 Wairau Road , Wairau Valley , North Shore City , 0627
Previous address Type Period
101 Wairau Road, Wairau Valley, North Shore City, 0627 Registered & service 21 Oct 2010 - 29 Nov 2023
Ground Floor, 6 Boston Road, Mt Eden, Auckland Registered & physical 24 May 2010 - 21 Oct 2010
Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 Physical & registered 09 Mar 2010 - 24 May 2010
C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland Registered & physical 22 Apr 2003 - 09 Mar 2010
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Presnell, Ishtar Sharon Joy
Individual
Manly
Whangaparaoa
0930
16 Oct 2017 - current
Presnell, Mark
Individual
Manly
Whangaparaoa
0930
21 Sep 2011 - current
Shares Allocation #2 Number of Shares: 949
Shareholder Name Address Period
Presnell, Ishtar Sharon Joy
Individual
Manly
Whangaparaoa
0930
16 Oct 2017 - current
Presnell, Mark Allen
Individual
819 Whangaparaoa Road, Manly
Auckland
0930
24 Nov 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Presnell, Mark Allen
Individual
Manly
Whangaparaoa
0930
24 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Presnell, Sharon
Individual
819 Whangaparaoa Road, Manly
Auckland
0930
26 Jan 2011 - 16 Oct 2017
Poole, Rosie
Individual
Brooklyn
Wellington, (a Shares)
10 Apr 2008 - 14 Dec 2009
Presnell, Sharon
Individual
Manly
Whangaparaoa
0930
21 Sep 2011 - 16 Oct 2017
Mitchell, Alan Ross
Individual
Birkdale
Auckland
24 Nov 2006 - 15 Jan 2007
Poole, Rosie
Individual
Brooklyn
Wellington, (a Shares)
10 Apr 2008 - 14 Dec 2009
Molyneux, Peter
Individual
Rosehill
Papakura 2113 (b Shares)
05 Sep 2008 - 09 Sep 2011
Molyneux, Peter
Individual
Rosehill
Papakura 2113 (b Shares)
05 Sep 2008 - 09 Sep 2011
Presnell, Mark Allen
Individual
6 Arkley Avenue
Farmcove, Manukau 2012 (b Shares)
24 Aug 2007 - 05 Aug 2010
Stoney Bay Limited
Other
24 Aug 2007 - 05 Sep 2008
Null - Stoney Bay Limited
Other
24 Aug 2007 - 05 Sep 2008
Ability Software Limited
Shareholder NZBN: 9429038029929
Company Number: 868902
Entity
22 Apr 2003 - 24 Nov 2006
Dutt, Kiran
Individual
6 Arkley Avenue
Farmcove, Manukau 2012 (b Shares)
24 Aug 2007 - 05 Aug 2010
Jin, Saleem
Individual
Mission Bay
Auckland
24 Nov 2006 - 24 Nov 2006
Dutt, Kiran
Individual
6 Arkley Avenue
Farmcove, Manukau 2012 (a Shares)
24 Nov 2006 - 26 Jan 2011
Ability Software Limited
Shareholder NZBN: 9429038029929
Company Number: 868902
Entity
22 Apr 2003 - 24 Nov 2006
Location
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