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Compucall Limited

Type: NZ Limited Company (Ltd)
9429031083584
NZBN
3397251
Company Number
Registered
Company Status
107022139
GST Number
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
35 Sutton Road
Rd2
Otaki 5582
New Zealand
Physical address used since 10 Oct 2018
35 Sutton Road
Rd2
Otaki 5582
New Zealand
Office & postal & delivery address used since 06 Oct 2019
19 Mahoe Street
Levin
Levin 5510
New Zealand
Postal & office & delivery address used since 18 Jan 2024

Compucall Limited, a registered company, was launched on 25 May 2011. 9429031083584 is the NZ business number it was issued. "Software development service nec" (business classification M700050) is how the company has been classified. This company has been run by 2 directors: David Norman Webster - an active director whose contract began on 25 May 2011,
Catherine Edith Webster - an active director whose contract began on 31 Mar 2020.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Mahoe Street, Levin, Levin, 5510 (category: registered, service).
Compucall Limited had been using 35 Sutton Road, Rd2, Otaki as their registered address up to 31 Jan 2024.
Previous aliases used by this company, as we established at BizDb, included: from 24 May 2011 to 16 Dec 2021 they were called Compucall Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 19 Mahoe Street, Levin, Levin, 5510 New Zealand

Registered & service address used from 31 Jan 2024

Principal place of activity

37 End Farm Road, Rd 1, Waikanae, 5391 New Zealand


Previous addresses

Address #1: 35 Sutton Road, Rd2, Otaki, 5582 New Zealand

Registered & service address used from 10 Oct 2018 to 31 Jan 2024

Address #2: 37 End Farm Road, Rd 1, Waikanae, 5391 New Zealand

Registered & physical address used from 04 Nov 2013 to 10 Oct 2018

Address #3: 59 Quadrant Heights, Paraparaumu, 5032 New Zealand

Physical & registered address used from 05 Nov 2012 to 04 Nov 2013

Address #4: 9 Hulme Way, Raumati Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 25 May 2011 to 05 Nov 2012

Contact info
64 22 4686328
02 Oct 2018 Phone
mebigdave@gmail.com
06 Oct 2019 nzbn-reserved-invoice-email-address-purpose
mebigdave@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Webster, David Norman Levin
Levin
5510
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webster, Catherine Edith Levin
Levin
5510
New Zealand
Directors

David Norman Webster - Director

Appointment date: 25 May 2011

Address: Levin, Levin, 5510 New Zealand

Address used since 16 Nov 2023

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 01 Aug 2013

Address: Rd2, Otaki, 5582 New Zealand

Address used since 02 Oct 2018

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 13 Dec 2018


Catherine Edith Webster - Director

Appointment date: 31 Mar 2020

Address: Levin, Levin, 5510 New Zealand

Address used since 16 Nov 2023

Address: Rd 2, Otaki, 5582 New Zealand

Address used since 31 Mar 2020

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