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Converge Internet Limited

Type: NZ Limited Company (Ltd)
9429042246565
NZBN
5920354
Company Number
Registered
Company Status
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
242 Bank Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 06 Jul 2020

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).

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 22 Mar 2016 to 06 Jul 2020

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ebrahim, Ali Ellerslie
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ebrahim, Femina Ellerslie
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ushaw, Richard James Ponsonby
Auckland
1011
New Zealand
Director Lesley Ann Ushaw Schnapper Rock
Auckland
0632
New Zealand
Individual Ushaw, Lesley Ann Schnapper Rock
Auckland
0632
New Zealand
Directors

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

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