General information
The Convention Company Limited
Type: NZ Limited Company (Ltd)9429038948640
New Zealand Business Number
557845
Company Number
Registered
Company Status
L664010 - Investment - Non Financial Assets Nec
Industry classification codes with description
The Convention Company Limited (issued a business number of 9429038948640) was launched on 07 Aug 1992. 5 addresess are currently in use by the company: P O Box 25167, St Heliers Bay, Auckland, 1740 (type: postal, office). 31C Normanby Road, Mt Eden, Auckland had been their registered address, until 06 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ulg 2025 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued to The Convention Company Limited. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 06 Apr 2018 |
| P O Box 25167, St Heliers Bay, Auckland, 1740 | Postal | 30 May 2019 |
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Office & delivery | 30 May 2019 |
Contact info
64 21 463198
Phone (Phone)
terry@lovegroves.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Troy Quentin Sugrue
Northcote, Auckland, 0627
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Craig William Muller
Sandringham, Auckland, 1025
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Thomas Blair Glubb
Westmere, Auckland, 1022
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
David Angus Lyall
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2025 |
Director | 31 Mar 2025 - current |
|
Jan Althea Tonkin
Newmarket, Auckland, 1023
Address used since 18 May 2016
Mount Eden, Auckland, 1024
Address used since 27 Mar 2018 |
Director | 07 Aug 1992 - 31 Mar 2025 |
|
Terence James Hibbitt
Mount Eden, Auckland, 1024
Address used since 27 Mar 2018
Newmarket, Auckland, 1023
Address used since 18 May 2016 |
Director | 07 Aug 1992 - 31 Mar 2025 |
Addresses
Principal place of activity
| 31c Normanby Road , Mount Eden , Auckland , 1024 |
| Previous address | Type | Period |
|---|---|---|
| 31c Normanby Road, Mt Eden, Auckland | Registered | 16 Apr 2007 - 06 Apr 2018 |
| 383 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical | 12 Apr 2007 - 06 Apr 2018 |
| 44 College Hill, Auckland | Physical | 01 Jul 1997 - 12 Apr 2007 |
| 44 College Hill, Auckland | Registered | 01 Jul 1997 - 16 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ulg 2025 Limited Shareholder NZBN: 9429052487729 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
01 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbitt, Terence James Individual |
Mount Eden Auckland 1024 |
20 May 2004 - 01 Apr 2025 |
|
Tonkin, Jan Althea Individual |
Mount Eden Auckland 1024 |
20 May 2004 - 01 Apr 2025 |
Location
Companies nearby
 |
Glk Advisory Limited 31c Normanby Road |
|
Termar Investments Limited 31c Normanby Road |
|
The Conference Company Limited 31c Normanby Road |
|
Timmy Frog Trustee Limited 31c Normanby Road |
|
Tcc Conferences Limited 31c Normanby Road |
|
Taste Hospitality Limited 45 Normanby Road |
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