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CONVERTIBLE HOLDINGS LIMITED

Removed
NZBN 9429031864312 · NZ Company No. 134679 · NZ Limited Company · Incorporated 1 Aug 1973

Convertible Holdings Limited was incorporated on 1 August 1973 (Wednesday) and as of 29 November 2016 (Tuesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429031864312
Company Number
134679
Company Name
CONVERTIBLE HOLDINGS LIMITED
Previously Known As
VANTAGE MOTOR TUNING LIMITED
before 9 December 1998, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
1 August 1973 (Wednesday)
Status
Removed
Status History
Removed as of 29 February 2000 (Tuesday)
Registered as of 1 August 1973 (Wednesday)
Date of Re-registration
21 May 1997 (Wednesday)
Registered Office
1st Floor / 184 Papanui Road
Merivale
Christchurch
NZ
Country of Origin
New Zealand
Address for Service
1st Floor / 184 Papanui Road
Merivale
Christchurch
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 21 May 1997 to 10 June 1997
    C/o K P M G Peat Marwick, Clarendon Towers 15th Floor, 78 Worcester Street, Christchurch
  2. From 10 June 1997 to 10 June 1997
    Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch

Address for Service

  1. From 10 June 1997 to 7 October 1998
    Kpmg, 15th Floor Clarendon Tower, 78 Worcester Street, Christchurch
  2. From 7 October 1998 to 7 October 1998
    1st Floor / 184 Papanui Road, Merival, Christchurch

Company Director

1 listed
RL
Roger Kenwood LUSBY
Appointed 1 Sep 1991 · 13 The Spur, Sumner, Christchurch 8

Company Shareholders

2 share parcels · 30,000 shares total

Share allocation 1
27 shares (0.09%)
John Murray BEAUCHAMP
C/- Cuningham Taylor, Barristers & Solicitors, 67 Worcester Boulevard, Christchurch
Roger Kenwood LUSBY
C/- Cuningham Taylor, Barristers & Solicitors, 67 Worcester Boulevard, Christchurch
Share allocation 2
29,973 shares (99.91%)
Roger Kenwood LUSBY
13 The Spur, Sumner, Christchurch 8