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General information

Convince New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038122422
New Zealand Business Number
850115
Company Number
Registered
Company Status

Convince New Zealand Limited (New Zealand Business Number 9429038122422) was started on 04 Apr 1997. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up to 10 Jun 2014. Convince New Zealand Limited used more aliases, namely: Alastair Thomson Limited from 04 Apr 1997 to 23 Aug 2000. 50 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (2 per cent of shares), namely:
Thomson, Mary Bernadette (an individual) located at Rd 2, Cromwell postcode 9384. As far as the second group is concerned, a total of 1 shareholder holds 22 per cent of all shares (exactly 11 shares); it includes
Thomson, Alastair Gordon (an individual) - located at Rd 2, Cromwell. Moving on to the third group of shareholders, share allocation (38 shares, 76%) belongs to 2 entities, namely:
Thomson, Mary Bernadette, located at Rd 2, Cromwell (an individual),
Thomson, Alastair Gordon, located at Rd 2, Cromwell (an individual). The Businesscheck data was updated on 24 Mar 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Service & physical 10 Jun 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 10 Jun 2014
Last updated:
Directors
Name and Address Role Period
Alastair Gordon Thomson
Rd 2, Cromwell, 9384
Address used since 25 Mar 2015
Director 04 Apr 1997 - current
Mary Bernadette Thomson
Rd 2, Cromwell, 9384
Address used since 25 Mar 2015
Director 06 Dec 1997 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 19 Nov 2013 - 10 Jun 2014
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 10 Jun 2013 - 19 Nov 2013
C/- Campbell Tyson Ltd, 17 Hall Street, Pukekohe, 2120 Physical & registered 12 Jun 2012 - 10 Jun 2013
C/- Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe, 2120 Physical & registered 30 May 2011 - 12 Jun 2012
17 Hall Street, Pukekohe Physical 25 May 2001 - 30 May 2011
7 Gilgit Road, Epsom, Auckland Physical 25 May 2001 - 25 May 2001
1/20 Kohia Terrace, Epsom, Auckland Physical 31 May 1999 - 25 May 2001
1/20 Kohia Terrace, Epsom, Auckland Registered 31 May 1999 - 31 May 1999
17 Hall Street, Pukekohe Registered 31 May 1999 - 30 May 2011
Financial Data
Financial info
50
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Thomson, Mary Bernadette
Individual 		Rd 2
Cromwell
9384 		04 Apr 1997 - current
Shares Allocation #2 Number of Shares: 11
Shareholder Name Address Period
Thomson, Alastair Gordon
Individual 		Rd 2
Cromwell
9384 		04 Apr 1997 - current
Shares Allocation #3 Number of Shares: 38
Shareholder Name Address Period
Thomson, Mary Bernadette
Individual 		Rd 2
Cromwell
9384 		04 Apr 1997 - current
Thomson, Alastair Gordon
Individual 		Rd 2
Cromwell
9384 		04 Apr 1997 - current

Historic shareholders

Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity 		11 Jun 2004 - 16 May 2012
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Company Number: 503767
Entity 		11 Jun 2004 - 16 May 2012
Location
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