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General information

Convenipacks Limited

Type: NZ Limited Company (Ltd)
9429036399048
New Zealand Business Number
1227607
Company Number
Registered
Company Status

Convenipacks Limited (issued an NZ business identifier of 9429036399048) was registered on 31 Jul 2002. 1 address is in use by the company: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (type: physical, registered). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their registered address, up until 17 Dec 2018. Convenipacks Limited used other names, namely: Gclsl Limited from 31 Jul 2002 to 09 Aug 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 80 shares (80 per cent of shares), namely:
Gavin Lynch (an individual) located at Rd 3, Hamilton postcode 3283. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Lisa Lynch (an individual) - located at Rd 3, Hamilton. Businesscheck's information was updated on 26 Apr 2022.

Current address Type Used since
150 Grantham Street, Hamilton Central, Hamilton, 3204 Physical & registered 17 Dec 2018
Last updated:
Directors
Name and Address Role Period
Lisa Sheree Lynch
Rd 3, Hamilton, 3283
Address used since 24 Jul 2015
Director 31 Jul 2002 - current
Gavin Clifford Lynch
Rd 3, Hamilton, 3283
Address used since 24 Jul 2015
Director 31 Jul 2002 - current
Addresses
Previous address Type Period
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 17 Jul 2018 - 17 Dec 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 05 Oct 2012 - 17 Jul 2018
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton Registered & physical 29 Jun 2009 - 05 Oct 2012
Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton Registered & physical 19 Nov 2007 - 29 Jun 2009
68 Cowley Drive, Cambridge Physical & registered 05 Sep 2006 - 19 Nov 2007
Total Tax 2000 Limited, Level 3, Crombie Lockwood House, 148-152 Cuba Street, Wellington Physical & registered 31 Jul 2002 - 05 Sep 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Gavin Clifford Lynch
Individual 		Rd 3
Hamilton
3283 		31 Jul 2002 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Lisa Sheree Lynch
Individual 		Rd 3
Hamilton
3283 		31 Jul 2002 - current
Location
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