Converge Internet Limited was started on 22 Mar 2016 and issued an NZBN of 9429042246565. This registered LTD company has been run by 4 directors: Ali Ebrahim - an active director whose contract began on 22 Mar 2016,
Femina Ebrahim - an active director whose contract began on 22 Mar 2016,
Richard James Ushaw - an inactive director whose contract began on 22 Mar 2016 and was terminated on 19 Jun 2018,
Lesley Ann Ushaw - an inactive director whose contract began on 22 Mar 2016 and was terminated on 20 Jan 2017.
As stated in our information (updated on 20 Apr 2024), this company uses 1 address: 242 Bank Street, Te Awamutu, 3800 (types include: registered, physical).
Up until 06 Jul 2020, Converge Internet Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified old names used by this company: from 07 Jul 2016 to 16 Jan 2018 they were called Converge Capital Limited, from 17 Mar 2016 to 07 Jul 2016 they were called Converge Finance Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ebrahim, Ali (a director) located at Ellerslie, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ebrahim, Femina - located at Ellerslie, Auckland. Converge Internet Limited has been categorised as "Finance company operation" (ANZSIC K623010).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 22 Mar 2016 to 06 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ebrahim, Ali |
Ellerslie Auckland 1061 New Zealand |
22 Mar 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ebrahim, Femina |
Ellerslie Auckland 1061 New Zealand |
22 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ushaw, Richard James |
Ponsonby Auckland 1011 New Zealand |
22 Mar 2016 - 16 Jul 2018 |
Director | Lesley Ann Ushaw |
Schnapper Rock Auckland 0632 New Zealand |
22 Mar 2016 - 27 Jan 2017 |
Individual | Ushaw, Lesley Ann |
Schnapper Rock Auckland 0632 New Zealand |
22 Mar 2016 - 27 Jan 2017 |
Ali Ebrahim - Director
Appointment date: 22 Mar 2016
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 22 Mar 2016
Femina Ebrahim - Director
Appointment date: 22 Mar 2016
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 22 Mar 2016
Richard James Ushaw - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 19 Jun 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Jan 2017
Lesley Ann Ushaw - Director (Inactive)
Appointment date: 22 Mar 2016
Termination date: 20 Jan 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 22 Mar 2016
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road
Bridging Finance Group Limited
Level 3, 16 College Hill
Broadlands Finance Limited
Level 3, 445 Karangahape Road
Colchester Finance Company Limited
2 Pompallier Terrace
Dunstan Securities Limited
58 College Hill
Powell Street Holdings Limited
36-38 College Hill
Squirrel Spv One Limited
38 College Hill