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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Presnell, Mark Allen Individual |
Manly Whangaparaoa 0930 |
24 Nov 2006 - current |
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 |
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