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Converted Limited

Type: NZ Limited Company (Ltd)
9429041061725
NZBN
4905060
Company Number
Registered
Company Status
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
48 Wairere Road
Belmont
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 12 Feb 2020

Converted Limited was registered on 22 Jan 2014 and issued an NZ business number of 9429041061725. This registered LTD company has been supervised by 2 directors: Daryl Neal - an active director whose contract began on 22 Jan 2014,
Anthony Clyde - an inactive director whose contract began on 22 Jan 2014 and was terminated on 31 Mar 2018.
As stated in BizDb's database (updated on 28 Mar 2024), the company uses 1 address: 48 Wairere Road, Belmont, Lower Hutt, 5010 (type: registered, physical).
Until 12 Feb 2020, Converted Limited had been using 48 Wairere Road, Belmont, Lower Hutt as their physical address.
BizDb identified former names used by the company: from 17 Jan 2014 to 03 Feb 2020 they were called Nealclyde Design Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Neal, Daryl (a director) located at Belmont, Lower Hutt postcode 5010. Converted Limited was categorised as "Product design service" (ANZSIC M692365).

Addresses

Previous addresses

Address: 48 Wairere Road, Belmont, Lower Hutt, 5010 New Zealand

Physical & registered address used from 02 Nov 2018 to 12 Feb 2020

Address: 162b King Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 16 Jun 2017 to 02 Nov 2018

Address: 15 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand

Physical & registered address used from 22 Jan 2014 to 16 Jun 2017

Contact info
daryl@evlab.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Neal, Daryl Belmont
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clyde, Anthony Rd 2
Opotiki
3198
New Zealand
Directors

Daryl Neal - Director

Appointment date: 22 Jan 2014

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 11 Mar 2019

Address: Belmont, Lower Hutt, 5010 New Zealand

Address used since 09 Nov 2016

Address: Harbour View, Lower Hutt, 5010 New Zealand

Address used since 04 Oct 2017


Anthony Clyde - Director (Inactive)

Appointment date: 22 Jan 2014

Termination date: 31 Mar 2018

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 22 Jan 2014

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