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Computer Specialists Limited

Type: NZ Limited Company (Ltd)
9429032104387
NZBN
113784
Company Number
Registered
Company Status
Current address
8 Penrhyn Road
Mount Eden
Auckland 1024
New Zealand
Physical & service & registered address used since 13 Jul 2009

Computer Specialists Limited, a registered company, was launched on 26 Mar 1982. 9429032104387 is the business number it was issued. This company has been managed by 2 directors: Brett N Caulton - an active director whose contract started on 27 Apr 1991,
Mark W Eaton - an active director whose contract started on 27 Apr 1991.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 8 Penrhyn Road, Mount Eden, Auckland, 1024 (types include: physical, service).
Computer Specialists Limited had been using C/-Nsatax Limited, Level 6, 3 City Road, Auckland as their registered address up until 13 Jul 2009.
A total of 600 shares are issued to 2 shareholders (2 groups). The first group is comprised of 300 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (50 per cent).

Addresses

Previous addresses

Address: C/-nsatax Limited, Level 6, 3 City Road, Auckland

Registered & physical address used from 31 Aug 2007 to 13 Jul 2009

Address: Level 9, 115 Queen St, Auckland

Registered address used from 10 Feb 2000 to 31 Aug 2007

Address: Level 9, 115 Queen St, Auckland

Physical address used from 10 Feb 2000 to 10 Feb 2000

Address: N S A Limited, Level 5, 345 Queen Street, Auckland

Physical address used from 10 Feb 2000 to 31 Aug 2007

Address: 38 George Street, Mt Eden, Auckland

Physical & registered address used from 28 Apr 1999 to 10 Feb 2000

Address: 15 Burgoyne Street, Newton

Registered address used from 26 Jun 1997 to 28 Apr 1999

Address: 8 Penrhyn Rd, Mt Eden, Auckland

Registered address used from 18 Sep 1991 to 26 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: May

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Caulton, Brett Nixon St Johns
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Eaton, Mark W Mt Eden
Auckland
Directors

Brett N Caulton - Director

Appointment date: 27 Apr 1991

Address: St Johns, Auckland, 1072 New Zealand

Address used since 10 May 2016


Mark W Eaton - Director

Appointment date: 27 Apr 1991

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 10 May 2016

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