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Comactivity (nz) Pty Ltd

Type: Overseas Asic Company (Asic)
9429031097697
NZBN
3386497
Company Number
Registered
Company Status
141967017
Australian Company Number
Current address
4/3 Trelawn Pl
Cockle Bay 2014
New Zealand
Service address used since 13 May 2011
20 Skelligs Drive
Flat Bush
Auckland 2019
New Zealand
Registered address used since 29 Mar 2021
35 Lancaster Road
Beach Haven
Auckland 0626
New Zealand
Registered address used since 01 Jan 2023

Comactivity (Nz) Pty Ltd, a registered company, was started on 13 May 2011. 9429031097697 is the NZBN it was issued. The company has been managed by 7 directors: Diane Glover - an active person authorised for service whose contract began on 13 May 2011,
Justin Hicks person authorised for service whose contract began on 13 May 2011,
Uno Christer Liden person authorised for service whose contract began on 13 May 2011,
Mats Ingemar Gunnarsson - an active director whose contract began on 04 Nov 2013,
Jason Kenneth Levick - an active director whose contract began on 01 Sep 2014.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: 35 Lancaster Road, Beach Haven, Auckland, 0626 (registered address),
20 Skelligs Drive, Flat Bush, Auckland, 2019 (registered address),
4/3 Trelawn Pl, Cockle Bay, 2014 (service address).
Comactivity (Nz) Pty Ltd had been using 118 Carbine Road, Mount Wellington, Auckland as their registered address up to 29 Mar 2021.

Addresses

Previous addresses

Address #1: 118 Carbine Road, Mount Wellington, Auckland, 1060 New Zealand

Registered address used from 01 Mar 2019 to 29 Mar 2021

Address #2: 6 Bellevue Road, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 05 Feb 2015 to 01 Mar 2019

Address #3: 54 C Middleton Road, Remuera West, Auckland, 1050 New Zealand

Registered address used from 28 Jan 2014 to 05 Feb 2015

Address #4: 4/3 Trelawn Pl, Cockle Bay, 2014 New Zealand

Registered address used from 13 May 2011 to 28 Jan 2014

Financial Data

Basic Financial info

Annual return filing month: March

Financial report filing month: June

Annual return last filed: 19 Mar 2024

Country of origin: AU

Directors

Diane Glover - Person Authorised for Service

Appointment date: 13 May 2011

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 13 May 2011


Justin Hicks - Person Authorised For Service

Appointment date: 13 May 2011

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 13 May 2011


Uno Christer Liden - Person Authorised For Service

Appointment date: 13 May 2011

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 May 2011

Address: Mount Wellington, Auckland, 1060 New Zealand

Address used since 13 May 2011


Mats Ingemar Gunnarsson - Director

Appointment date: 04 Nov 2013

Address: Redcliffe, Queensland, 4020 Australia

Address used since 02 Dec 2013

Address: North Lakes, Queensland, 4509 Australia

Address used since 02 Dec 2013


Jason Kenneth Levick - Director

Appointment date: 01 Sep 2014

Address: Cannon Hill, Qld, 4170 Australia

Address used since 11 Sep 2014

Address: Wakerley, Qld, 4154 Australia

Address used since 11 Sep 2014


Uno Christer Liden - Director (Inactive)

Appointment date: 04 Nov 2013

Termination date: 27 Mar 2018

Address: Balgowlah Heights, Nsw, 2093 Australia

Address used since 02 Dec 2013


Max Vincent Wittmann - Director (Inactive)

Appointment date: 13 May 2011

Termination date: 04 Nov 2013

Address: Essendon Vic 3040, Australia

Address used since 13 May 2011

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