The Convention Company Limited
Type: NZ Limited Company (Ltd)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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hibbitt, Terence James (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Tonkin, Jan Althea (an individual) - located at Mount Eden, Auckland. "Investment - non financial assets nec" (ANZSIC L664010) is the category the ABS issued to The Convention Company Limited. Our data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 31c Normanby Road, Mount Eden, Auckland, 1024 | Physical & service & registered | 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 |
| Name and Address | Role | Period |
|---|---|---|
|
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 - 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 - current |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbitt, Terence James Individual |
Mount Eden Auckland 1024 |
20 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonkin, Jan Althea Individual |
Mount Eden Auckland 1024 |
20 May 2004 - current |
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