Rodney Computer Services Limited, a registered company, was started on 26 Sep 2002. 9429036310739 is the NZ business identifier it was issued. "Computer maintenance service - including peripherals" (business classification S942210) is how the company is categorised. This company has been supervised by 2 directors: Wayne Michael Mccarthy - an active director whose contract started on 26 Sep 2002,
Julie-Ann Mccarthy - an active director whose contract started on 01 Sep 2018.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: Po Box 204, Warkworth, Warkworth, 0941 (types include: postal, office).
Rodney Computer Services Limited had been using 51 Morrison Drive, Warkworth as their physical address until 18 Mar 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Other active addresses
Address #4: 13 Riverside Drive, Rd 6, Warkworth, 0986 New Zealand
Office address used from 24 Sep 2019
Address #5: 13 Riverside Drive, Rd 6, Point Wells, 0986 New Zealand
Delivery address used from 24 Sep 2019
Principal place of activity
13 Riverside Drive, Rd 6, Warkworth, 0986 New Zealand
Previous addresses
Address #1: 51 Morrison Drive, Warkworth, 0910 New Zealand
Physical & registered address used from 07 Mar 2013 to 18 Mar 2015
Address #2: Bavage Chapman Knight Ltd, 51 Morrison Drive, Warkworth New Zealand
Registered & physical address used from 04 Mar 2009 to 07 Mar 2013
Address #3: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth
Physical & registered address used from 12 Mar 2007 to 04 Mar 2009
Address #4: C/o Mike Sharp & Associates, 17 Neville Street, Warkworth
Registered & physical address used from 26 Sep 2002 to 12 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mccarthy, Wayne Michael |
Rd 6 Warkworth 0986 New Zealand |
26 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mccarthy, Julie-ann |
Rd 6 Point Wells 0986 New Zealand |
24 Sep 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mccarthy, Rosemary Joy |
Point Wells Rd 6, Warkworth |
26 Sep 2002 - 28 Feb 2005 |
Wayne Michael Mccarthy - Director
Appointment date: 26 Sep 2002
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 25 Feb 2014
Julie-ann Mccarthy - Director
Appointment date: 01 Sep 2018
Address: Rd 6, Point Wells, 0986 New Zealand
Address used since 01 Sep 2018
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