Computer Aid Nz Limited was launched on 15 Mar 2013 and issued a New Zealand Business Number of 9429030306905. The registered LTD company has been run by 5 directors: Wesley Edward Meyer - an active director whose contract started on 15 Mar 2013,
Robert Johnathan Stewart - an active director whose contract started on 15 Mar 2013,
Michael Sean Stone - an active director whose contract started on 02 Dec 2019,
Glenda Dulcie Sullivan - an inactive director whose contract started on 15 Mar 2013 and was terminated on 02 Dec 2019,
Timothy Oral Sullivan - an inactive director whose contract started on 15 Mar 2013 and was terminated on 02 Dec 2019.
According to BizDb's data (last updated on 21 Mar 2024), this company registered 1 address: 407 Sloane Street, Te Awamutu, Te Awamutu, 3800 (category: office, registered).
Up to 28 Aug 2019, Computer Aid Nz Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
A total of 300 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Stone, Michael Sean (an individual) located at Leamington, Cambridge postcode 3432,
Stone, Siobhan Teresa (an individual) located at Leamington, Cambridge postcode 3432.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 100 shares) and includes
Meyer, Wesley Edward - located at Te Awamutu.
The 3rd share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Stewart, Robert Johnathan, located at Hillcrest, Hamilton (a director). Computer Aid Nz Limited has been categorised as "Computer maintenance service - including peripherals" (business classification S942210).
Principal place of activity
407 Sloane Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Previous addresses
Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 12 Aug 2016 to 28 Aug 2019
Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 15 Mar 2013 to 12 Aug 2016
Basic Financial info
Total number of Shares: 300
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Stone, Michael Sean |
Leamington Cambridge 3432 New Zealand |
13 Dec 2019 - |
Individual | Stone, Siobhan Teresa |
Leamington Cambridge 3432 New Zealand |
13 Dec 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Meyer, Wesley Edward |
Te Awamutu 3800 New Zealand |
15 Mar 2013 - |
Shares Allocation #3 Number of Shares: 100 | |||
Director | Stewart, Robert Johnathan |
Hillcrest Hamilton 3216 New Zealand |
15 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Computer Aid Limited Shareholder NZBN: 9429037603755 Company Number: 956593 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2013 - 13 Dec 2019 |
Entity | Computer Aid Limited Shareholder NZBN: 9429037603755 Company Number: 956593 |
Hamilton East Hamilton 3216 New Zealand |
15 Mar 2013 - 13 Dec 2019 |
Wesley Edward Meyer - Director
Appointment date: 15 Mar 2013
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 16 Aug 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 17 Aug 2019
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 19 Aug 2015
Robert Johnathan Stewart - Director
Appointment date: 15 Mar 2013
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 19 Aug 2015
Michael Sean Stone - Director
Appointment date: 02 Dec 2019
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 02 Dec 2019
Glenda Dulcie Sullivan - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 02 Dec 2019
Address: Cambridge, 3432 New Zealand
Address used since 15 Mar 2013
Timothy Oral Sullivan - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 02 Dec 2019
Address: Cambridge, 3432 New Zealand
Address used since 15 Mar 2013
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