Coms Systems Limited

Coms Systems Limited was registered on 01 Aug 2012 and issued a number of 9429030566965. The registered LTD company has been run by 8 directors: Paul Andrew - an active director whose contract began on 07 Aug 2012,
Craig Lawrence Whale - an active director whose contract began on 04 Aug 2015,
Karen Muriel Seamer - an active director whose contract began on 04 Aug 2015,
Derek Raymond Hooker - an active director whose contract began on 01 Mar 2021,
Charles William Stewart - an active director whose contract began on 01 Mar 2021.
As stated in BizDb's database (last updated on 24 Apr 2024), the company registered 1 address: 244 Tristram Street, Hamilton, 3204 (category: physical, service).
Until 11 Feb 2019, Coms Systems Limited had been using 28 Empire Street, Frankton, Hamilton as their registered address.
A total of 500 shares are allocated to 7 groups (12 shareholders in total). As far as the first group is concerned, 84 shares are held by 2 entities, namely:
Hooker, Raymond Garth (an individual) located at Burbush, Hamilton postcode 3200,
Hooker, Derek (an individual) located at Rd 1, Ngaruawahia postcode 3791.
Another group consists of 1 shareholder, holds 10% shares (exactly 50 shares) and includes
Stewart, Charles - located at Western Heights, Hamilton.
The third share allotment (92 shares, 18.4%) belongs to 2 entities, namely:
Achb (Seamer) Trustee Limited, located at Napier South, Napier (an entity),
Seamer, Karen Muriel, located at Napier South, Napier (a director). Coms Systems Limited was classified as "Computer consultancy service" (business classification M700010).

Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered address used from 15 May 2017 to 11 Feb 2019

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical address used from 15 May 2017 to 16 Aug 2019

Address #3: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 02 Feb 2016 to 15 May 2017

Address #4: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 01 Aug 2012 to 02 Feb 2016

Previous Shareholders

Paul Andrew - Director

Appointment date: 07 Aug 2012

Craig Lawrence Whale - Director

Appointment date: 04 Aug 2015

Karen Muriel Seamer - Director

Appointment date: 04 Aug 2015

Derek Raymond Hooker - Director

Appointment date: 01 Mar 2021

Charles William Stewart - Director

Appointment date: 01 Mar 2021

Derek Raymond Hooker - Director (Inactive)

Appointment date: 09 Jul 2020

Termination date: 01 Dec 2020

Charles William Stewart - Director (Inactive)

Appointment date: 09 Jul 2020

Termination date: 01 Dec 2020

Bruce Trevarthen - Director (Inactive)

Appointment date: 01 Aug 2012

Termination date: 22 Mar 2016