General information

Convoy Limited

Type: NZ Limited Company (Ltd)
9429036539239
New Zealand Business Number
1203157
Company Number
Registered
Company Status
082171576
GST Number

Convoy Limited (issued a New Zealand Business Number of 9429036539239) was started on 12 Apr 2002. 2 addresses are currently in use by the company: 308 Brown Road, Rd 8, Te Puke, 3188 (type: registered, physical). Bennett Gibson Group, 126 Jellicoe Street, Te Puke had been their registered address, up to 06 Aug 2012. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Fl Trustees 2016 Limited (an entity) located at Te Puke postcode 3187,
Unger, Walter Helmut (an individual) located at Rd 8, Te Puke,
Unger, Kimberline (an individual) located at Rd 8, Te Puke. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Unger, Walter Helmut (an individual) - located at Rd 8, Te Puke. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Unger, Kimberline, located at Rd 8, Te Puke (an individual). The Businesscheck data was last updated on 25 Mar 2024.

Current address Type Used since
308 Brown Road, Rd 8, Te Puke, 3188 Service & physical 19 Jul 2011
308 Brown Road, Rd 8, Te Puke, 3188 Registered 06 Aug 2012
Contact info
Directors
Name and Address Role Period
Kimberline Unger
Rd 8, Te Puke, 3188
Address used since 12 Apr 2002
Director 12 Apr 2002 - current
Walter Helmut Unger
Rd 8, Te Puke, 3188
Address used since 12 Apr 2002
Director 12 Apr 2002 - current
Addresses
Previous address Type Period
Bennett Gibson Group, 126 Jellicoe Street, Te Puke Registered 12 Apr 2002 - 06 Aug 2012
Bennett Gibson Group, 126 Jellicoe Street, Te Puke Physical 12 Apr 2002 - 19 Jul 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Fl Trustees 2016 Limited
Shareholder NZBN: 9429042102717
Entity (NZ Limited Company)
Te Puke
3187
15 Nov 2017 - current
Unger, Walter Helmut
Individual
Rd 8
Te Puke
12 Apr 2002 - current
Unger, Kimberline
Individual
Rd 8
Te Puke
12 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Unger, Walter Helmut
Individual
Rd 8
Te Puke
12 Apr 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Unger, Kimberline
Individual
Rd 8
Te Puke
12 Apr 2002 - current
Location
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