Shortcuts

Comspace Group Limited

Type: NZ Limited Company (Ltd)
9429033630397
NZBN
1905317
Company Number
Registered
Company Status
Current address
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Shareregister & other (Address For Share Register) address used since 05 Nov 2015
Level 57, Symonds Street
Grafton
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 05 Nov 2015
Level 7, 57 Symonds Street
Grafton
Auckland 1010
New Zealand
Registered & physical & service address used since 13 Nov 2015

Comspace Group Limited, a registered company, was registered on 12 Feb 2007. 9429033630397 is the NZBN it was issued. The company has been supervised by 1 director, named Garry John Horne - an active director whose contract began on 12 Feb 2007.
Last updated on 29 Apr 2024, our database contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (category: registered, physical).
Comspace Group Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address until 13 Nov 2015.
A total of 7200 shares are issued to 7 shareholders (3 groups). The first group includes 2000 shares (27.78%) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 2000 shares (27.78%). Lastly there is the 3rd share allotment (1200 shares 16.67%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand

Registered & physical address used from 18 Nov 2010 to 13 Nov 2015

Address #2: C/o Chatfield & Co, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland City New Zealand

Registered & physical address used from 12 Feb 2007 to 18 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 7200

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Individual Chatfield, Gregory Charles Kohimarama
Auckland
1071
New Zealand
Individual Horne, Garry John Devonport
North Shore City

New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Horne, Garry John Devonport
North Shore City

New Zealand
Individual Chatfield, Gregory Charles Kohimarama
Auckland
1071
New Zealand
Entity (NZ Limited Company) Gaze Burt Trustees Limited
Shareholder NZBN: 9429037985110
Grafton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 1200
Individual Horne, Garry John Devonport
North Shore City

New Zealand
Directors

Garry John Horne - Director

Appointment date: 12 Feb 2007

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 12 Feb 2007

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street