Comsmart Limited was started on 02 Nov 2007 and issued an NZ business identifier of 9429033085074. The registered LTD company has been supervised by 9 directors: Mark Richard Lloyd - an active director whose contract began on 15 Apr 2021,
Jason Cherrington - an inactive director whose contract began on 29 Nov 2018 and was terminated on 15 Apr 2021,
Gregory Keith Ireland - an inactive director whose contract began on 29 Nov 2018 and was terminated on 31 Mar 2020,
Jan-Paul Mowat - an inactive director whose contract began on 23 Nov 2017 and was terminated on 21 Feb 2020,
Samuel Christopher Giufre - an inactive director whose contract began on 29 Nov 2018 and was terminated on 17 Jul 2019.
According to BizDb's data (last updated on 22 Mar 2024), the company uses 6 addresess: Level 14 Equinox House, 222 Lambton Quay, Wellington, 6011 (registered address),
Level 14 Equinox House, 222 Lambton Quay, Wellington, 6011 (service address),
Po Box 25104, Wellington, Wellington, 6140 (postal address),
Level 14 Equinox House, 222 Lambton Quay, Wellington, 6011 (registered address) among others.
Up until 05 May 2022, Comsmart Limited had been using Level 14 Equinox House, 222 Lambton Quay, Wellington as their registered address.
A total of 1010 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1010 shares are held by 1 entity, namely:
Fortlock Holdings Limited (an entity) located at Mangere, Auckland postcode 2022. Comsmart Limited was categorised as "Computer consultancy service" (business classification M700010).
Other active addresses
Address #4: Level 14 Equinox House, 222 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical & service address used from 05 May 2022
Address #5: Po Box 25104, Wellington, Wellington, 6140 New Zealand
Postal address used from 05 Apr 2023
Address #6: Level 14 Equinox House, 222 Lambton Quay, Wellington, 6011 New Zealand
Registered & service address used from 17 Apr 2023
Principal place of activity
53 Boulcott Street, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 14 Equinox House, 222 Lambton Quay, Wellington, 6011 New Zealand
Registered & physical address used from 12 Aug 2019 to 05 May 2022
Address #2: Level 4, Comsmart House, 53 Boulcott St, Wellington, 6011 New Zealand
Registered & physical address used from 28 Mar 2017 to 12 Aug 2019
Address #3: Level 4, Citylink House, 53 Boulcott St, Wellington, 6011 New Zealand
Physical & registered address used from 10 Jan 2014 to 28 Mar 2017
Address #4: Ground Floor, Citylink House, 53 Boulcott St, Wellington, 6011 New Zealand
Physical & registered address used from 26 Apr 2011 to 10 Jan 2014
Address #5: Level 1, 53 Boulcott St, Wellington New Zealand
Registered & physical address used from 28 Jul 2008 to 26 Apr 2011
Address #6: 33/305 Evans Bay Parade, Wellington
Registered & physical address used from 02 Nov 2007 to 28 Jul 2008
Basic Financial info
Total number of Shares: 1010
Annual return filing month: April
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1010 | |||
Entity (NZ Limited Company) | Fortlock Holdings Limited Shareholder NZBN: 9429042230564 |
Mangere Auckland 2022 New Zealand |
23 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Teal Trustee Limited Shareholder NZBN: 9429033100050 Company Number: 2001594 |
Ohariu Wellington 6037 New Zealand |
02 Nov 2007 - 23 Nov 2017 |
Other | New Zealand Trustee Services Limited | 20 Nov 2017 - 23 Nov 2017 | |
Individual | Teal, Kellee |
Ohariu Wellington 6037 New Zealand |
02 Nov 2007 - 23 Nov 2017 |
Individual | Evetts, Vanessa Ivy |
Tawa Wellington 5028 New Zealand |
20 Nov 2017 - 23 Nov 2017 |
Individual | Teal, Richard |
Ohariu Wellington 6037 New Zealand |
02 Nov 2007 - 23 Nov 2017 |
Individual | Simkin, Andrew Philip |
Aotea Porirua 5024 New Zealand |
14 Jul 2010 - 23 Nov 2017 |
Individual | Simkin, Amanda Eileen |
Aotea Porirua 5024 New Zealand |
14 Jul 2010 - 23 Nov 2017 |
Individual | Evetts, Matthew Zane |
Tawa Wellington 5028 New Zealand |
20 Nov 2017 - 23 Nov 2017 |
Individual | Robinson, James |
Birkdale Auckland 0626 New Zealand |
30 Mar 2015 - 12 Oct 2017 |
Other | The Evetts Family Trust | 28 Apr 2017 - 20 Nov 2017 | |
Entity | Teal Trustee Limited Shareholder NZBN: 9429033100050 Company Number: 2001594 |
02 Nov 2007 - 23 Nov 2017 |
Ultimate Holding Company
Mark Richard Lloyd - Director
Appointment date: 15 Apr 2021
ASIC Name: Optic Security Australia 1 Pty Limited
Address: Bundall, QLD 4217 Australia
Address: South Brisbane, QLD 4101 Australia
Address used since 15 Apr 2021
Jason Cherrington - Director (Inactive)
Appointment date: 29 Nov 2018
Termination date: 15 Apr 2021
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 29 Nov 2018
Gregory Keith Ireland - Director (Inactive)
Appointment date: 29 Nov 2018
Termination date: 31 Mar 2020
Address: 3 Pope Court, Bayview, Nt, 0820 Australia
Address used since 24 Apr 2019
Address: 14 Salonika Street, Parap, Nt, 0820 Australia
Address used since 29 Nov 2018
Jan-paul Mowat - Director (Inactive)
Appointment date: 23 Nov 2017
Termination date: 21 Feb 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Nov 2017
Samuel Christopher Giufre - Director (Inactive)
Appointment date: 29 Nov 2018
Termination date: 17 Jul 2019
Address: Paradise Point, Queenland, 4216 Australia
Address used since 29 Nov 2018
Todd Stewart Strathdee - Director (Inactive)
Appointment date: 29 Nov 2018
Termination date: 02 Apr 2019
Address: Mount Eliza, Victoria, 3930 Australia
Address used since 29 Nov 2018
Richard Teal - Director (Inactive)
Appointment date: 02 Nov 2007
Termination date: 29 Nov 2018
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 26 Jan 2016
Patrick Thomas Michael Shields - Director (Inactive)
Appointment date: 23 Nov 2017
Termination date: 29 Nov 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 23 Nov 2017
Andrew Simkin - Director (Inactive)
Appointment date: 01 Jun 2010
Termination date: 23 Nov 2017
Address: Aotea, Porirua, 5024 New Zealand
Address used since 01 Jan 2015
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