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Compurity Security Limited

Type: NZ Limited Company (Ltd)
9429031285810
NZBN
3214526
Company Number
Registered
Company Status
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
2/4 Evelyn Place
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 17 Mar 2022

Compurity Security Limited was incorporated on 02 Dec 2010 and issued an NZ business identifier of 9429031285810. This registered LTD company has been run by 3 directors: Kirsty Thom - an active director whose contract started on 02 Dec 2010,
David Kopua - an inactive director whose contract started on 04 Jul 2015 and was terminated on 01 Nov 2015,
David Kopua - an inactive director whose contract started on 06 Sep 2012 and was terminated on 01 Apr 2014.
As stated in our data (updated on 24 Mar 2024), the company uses 1 address: 2/4 Evelyn Place, Hillcrest, Auckland, 0627 (type: registered, physical).
Up until 17 Mar 2022, Compurity Security Limited had been using 2/4 Evelyn Place, Mt Eden, Auckland as their registered address.
BizDb found more names used by the company: from 15 Dec 2010 to 05 Jul 2012 they were named Designerfrontiers Limited, from 02 Dec 2010 to 15 Dec 2010 they were named Creative Spot Limited.
A total of 1200000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Thom, Kirsty (a director) located at Hillcrest, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 49.96 per cent shares (exactly 599500 shares) and includes
Thom, Kirsty - located at Hillcrest, Auckland. Compurity Security Limited was classified as "Internet consultancy service" (ANZSIC M700030).

Addresses

Previous addresses

Address: 2/4 Evelyn Place, Mt Eden, Auckland, 0627 New Zealand

Registered & physical address used from 17 Mar 2020 to 17 Mar 2022

Address: Level 1 809 Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 12 Mar 2014 to 17 Mar 2020

Address: Level 1 809a Mt Eden Road, Mt Eden, Auckland, 1024 New Zealand

Registered & physical address used from 01 Jul 2013 to 12 Mar 2014

Address: Unit 10, 49 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 23 Jul 2012 to 01 Jul 2013

Address: 50 Sainsbury Road, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 12 Jan 2011 to 23 Jul 2012

Address: 1 Cowan Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 02 Dec 2010 to 12 Jan 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Thom, Kirsty Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 599500
Director Thom, Kirsty Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kopua, David Totara Vale
Auckland
0629
New Zealand
Individual Kopua, David Mt Eden
Auckland
1024
New Zealand
Director David Kopua Mt Eden
Auckland
1024
New Zealand
Directors

Kirsty Thom - Director

Appointment date: 02 Dec 2010

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 22 Mar 2020

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2014


David Kopua - Director (Inactive)

Appointment date: 04 Jul 2015

Termination date: 01 Nov 2015

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 04 Jul 2015


David Kopua - Director (Inactive)

Appointment date: 06 Sep 2012

Termination date: 01 Apr 2014

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 04 Mar 2014

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