Comsec Limited, a registered company, was launched on 30 Mar 2006. 9429034213490 is the NZBN it was issued. This company has been run by 2 directors: Michelle Terese Gifford - an active director whose contract started on 30 Mar 2006,
Jonathan Hugh Hill - an active director whose contract started on 30 Mar 2006.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 52 The Bullock Track, Warkworth, 0983 (types include: physical, registered).
Comsec Limited had been using 2/1 Cantina Avenue, Glenfield, Auckland as their physical address up to 04 May 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Previous address
Address: 2/1 Cantina Avenue, Glenfield, Auckland New Zealand
Physical & registered address used from 30 Mar 2006 to 04 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Hill, Jonathan Hugh |
Warkworth 0983 New Zealand |
30 Mar 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gifford, Michelle Terese |
Glenfield Auckland New Zealand |
30 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
101 Wairau Road Takapuna |
30 Mar 2006 - 14 Apr 2022 |
| Entity | Bm Independent Trustee Limited Shareholder NZBN: 9429036102273 Company Number: 1280259 |
101 Wairau Road Takapuna |
30 Mar 2006 - 14 Apr 2022 |
Michelle Terese Gifford - Director
Appointment date: 30 Mar 2006
Address: Warkworth, 0983 New Zealand
Address used since 26 Apr 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 28 Apr 2016
Jonathan Hugh Hill - Director
Appointment date: 30 Mar 2006
Address: Warkworth, 0983 New Zealand
Address used since 26 Apr 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 28 Apr 2016
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