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Co-mac Group Limited

Type: NZ Limited Company (Ltd)
9429000082006
NZBN
891391
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373970
Industry classification code
Wholesale Trade Nec
Industry classification description
Current address
239 Ruahine Street
Palmerston North
Other address (Address For Share Register) used since 07 Nov 2001
105 Kaimanawa Street
Kelvin Grove
Palmerston North 4414
New Zealand
Delivery address used since 07 Nov 2019
Po Box 240
Hawera
Hawera 4640
New Zealand
Postal address used since 02 Nov 2021

Co-Mac Group Limited, a registered company, was registered on 12 Feb 1998. 9429000082006 is the number it was issued. "Wholesale trade nec" (business classification F373970) is how the company has been categorised. This company has been run by 3 directors: Andrea Helen Charles - an active director whose contract started on 28 Sep 2007,
Cedric Martin Charles - an active director whose contract started on 28 Sep 2007,
Donald Leslie Charles - an inactive director whose contract started on 12 Feb 1998 and was terminated on 01 Apr 2010.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 7 addresses the company registered, specifically: 5B Kerry Lane, Hawera, 4673 (delivery address),
5 Kerry Lane, Rd 13, Hawera, 4673 (physical address),
5 Kerry Lane, Rd 13, Hawera, 4673 (service address),
5 Kerry Lane, Hawera, 4673 (registered address) among others.
Co-Mac Group Limited had been using 105 Kaimanawa Street, Kelvin Grove, Palmerston North as their registered address up until 10 Nov 2021.
Former names for the company, as we established at BizDb, included: from 12 Feb 1998 to 11 Mar 2020 they were called Co-Mac (P.n.) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 5 Kerry Lane, Hawera, 4673 New Zealand

Office & other (Address For Share Register) & shareregister address used from 02 Nov 2021

Address #5: 5 Kerry Lane, Hawera, 4673 New Zealand

Registered address used from 10 Nov 2021

Address #6: 5 Kerry Lane, Rd 13, Hawera, 4673 New Zealand

Physical & service address used from 20 Dec 2022

Address #7: 5b Kerry Lane, Hawera, 4673 New Zealand

Delivery address used from 02 Nov 2023

Principal place of activity

5 Kerry Lane, Hawera, 4673 New Zealand


Previous addresses

Address #1: 105 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 New Zealand

Registered address used from 14 Nov 2011 to 10 Nov 2021

Address #2: 105 Kaimanawa Street, Kelvin Grove, Palmerston North, 4414 New Zealand

Physical address used from 14 Nov 2011 to 20 Dec 2022

Address #3: 239 Ruahine Street, Palmerston North 4410 New Zealand

Registered address used from 23 Nov 2009 to 14 Nov 2011

Address #4: 239 Ruahine Street, Palmerston North

Registered address used from 12 Apr 2000 to 23 Nov 2009

Address #5: 239 Ruahine Street, Palmerston North New Zealand

Physical address used from 12 Feb 1998 to 14 Nov 2011

Contact info
64 6 3573535
Phone
64 6 3500015
04 Nov 2020 Phone
andrea@comac.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose
andrea@comac.co.nz
06 Nov 2018 Email
www.comacclearance.co.nz
04 Nov 2020 Website
www.comac.nz
04 Nov 2020 Website
www.comac.co.nz
04 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Charles, Cedric Martin Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Charles, Andrea Helen Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Charles, Donald Leslie Palmerston North
Directors

Andrea Helen Charles - Director

Appointment date: 28 Sep 2007

Address: Hawera, Hawera, 4610 New Zealand

Address used since 12 Mar 2021

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 28 Sep 2007


Cedric Martin Charles - Director

Appointment date: 28 Sep 2007

Address: Hawera, Hawera, 4610 New Zealand

Address used since 12 Mar 2021

Address: Terrace End, Palmerston North, 4410 New Zealand

Address used since 28 Sep 2007


Donald Leslie Charles - Director (Inactive)

Appointment date: 12 Feb 1998

Termination date: 01 Apr 2010

Address: Palmerston North, 4410 New Zealand

Address used since 12 Feb 1998

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