General information
Conversologie Limited
Type: NZ Limited Company (Ltd)9429042189817
New Zealand Business Number
5888770
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810170 - Workplace Training
M696252 - Marketing Consultancy Service
M700030 - Internet Consultancy Service
Industry classification codes with description
Conversologie Limited (NZBN 9429042189817) was incorporated on 18 Feb 2016. 7 addresess are currently in use by the company: Po Box 90007, Victoria Street West, Auckland, 1142 (type: postal, registered). Commercial Bay Tower, Level 17, 11-19 Customs Street West, Auckland had been their physical address, until 15 Jun 2021. Conversologie Limited used other aliases, namely: Vacations New Zealand Limited from 14 Feb 2016 to 04 Apr 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mayer, Josephine Ramirez (an individual) located at Remuera, Auckland postcode 1050. "Workplace training" (ANZSIC P810170) is the classification the Australian Bureau of Statistics issued Conversologie Limited. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Pwc Tower, Level 17, 15 Customs Street West, Auckland Central, Auckland, 1010 | Physical & registered & service | 15 Jun 2021 |
| Pwc Tower, Level 17, 15 Customs Street West, Auckland Central, Auckland, 1010 | Postal & delivery | 03 Feb 2022 |
| Level 3, 19 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 01 Jun 2023 |
| Po Box 90007, Victoria Street West, Auckland, 1142 | Postal | 02 Feb 2024 |
Contact info
64 22 1061842
Phone (Phone)
64 09 909 8488
Phone
accounts@conversologie.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@conversologie.com
Email
https://conversologist.com
Website
https://conversologie.com
Website
https://conversologie.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Josephine Ramirez Mayer
Remuera, Auckland, 1050
Address used since 11 May 2020
Takapuna, Auckland, 0622
Address used since 06 Mar 2018
Remuera, Auckland, 1050
Address used since 29 Jul 2016 |
Director | 29 Jul 2016 - current |
|
Hoover Ty Uy De Baron
Orakei, Auckland, 1071
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 14 Aug 2016 |
|
Ruben Ty
Orakei, Auckland, 1071
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - 31 Mar 2016 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 90007, Victoria Street West, Auckland, 1142 | Postal | 02 Feb 2024 |
Principal place of activity
| 4a Puna Street , Orakei , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Commercial Bay Tower, Level 17, 11-19 Customs Street West, Auckland, 1010 | Physical & registered | 11 Jun 2021 - 15 Jun 2021 |
| 501 Karangahape Road, Auckland Central, Auckland, 1010 | Registered | 16 Jun 2020 - 11 Jun 2021 |
| 501 Karangahape Road, Auckland Central, Auckland, 1010 | Physical | 19 May 2020 - 11 Jun 2021 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Physical | 02 Mar 2018 - 19 May 2020 |
| 85 Alexandra Street, Hamilton Central, Hamilton, 3204 | Registered | 02 Mar 2018 - 16 Jun 2020 |
| 21b Abbotts Way, Remuera, Auckland, 1050 | Physical & registered | 26 Sep 2016 - 02 Mar 2018 |
| 4a Puna Street, Orakei, Auckland, 1071 | Registered & physical | 18 Feb 2016 - 26 Sep 2016 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayer, Josephine Ramirez Individual |
Remuera Auckland 1050 |
29 Jul 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ty, Ruben Individual |
Orakei Auckland 1071 |
18 Feb 2016 - 02 Apr 2016 |
|
Uy De Baron, Hoover Ty Individual |
Orakei Auckland 1071 |
18 Feb 2016 - 29 Jul 2016 |
|
Ty, Teresita Individual |
Orakei Auckland 1071 |
18 Feb 2016 - 02 Apr 2016 |
|
Ruben Ty Director |
Orakei Auckland 1071 |
18 Feb 2016 - 02 Apr 2016 |
Location
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|
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|
P. G. Ryan Enterprises Limited 5 Puna Street |
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