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Ayone Computers Limited

Type: NZ Limited Company (Ltd)
9429032356038
NZBN
2217561
Company Number
Registered
Company Status
101942619
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
Unit N 101 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 21 Jul 2017
Unit D 1/75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & service address used since 10 Nov 2022

Ayone Computers Limited, a registered company, was incorporated on 25 Mar 2009. 9429032356038 is the New Zealand Business Number it was issued. "Computer consultancy service" (business classification M700010) is how the company is classified. This company has been run by 2 directors: Pradatana Wonsinghadacho - an active director whose contract began on 25 Mar 2009,
Gregory Lightfoot Barber - an active director whose contract began on 25 Mar 2009.
Last updated on 24 Mar 2024, our data contains detailed information about 1 address: Unit D 1/75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, service).
Ayone Computers Limited had been using Unit N, 101 Apollo Drive, Albany Auckland as their physical address up to 21 Jul 2017.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 119 shares (99.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.83 per cent).

Addresses

Previous addresses

Address #1: Unit N, 101 Apollo Drive, Albany Auckland, 0632 New Zealand

Physical address used from 17 Dec 2014 to 21 Jul 2017

Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered address used from 13 Feb 2013 to 21 Jul 2017

Address #3: 630 East Coast Road, Pinehill, North Shore, Auckland 0630 New Zealand

Physical address used from 02 Dec 2009 to 17 Dec 2014

Address #4: Level 4, 70 Shortland Street, Auckland 1010 New Zealand

Registered address used from 25 Mar 2009 to 13 Feb 2013

Address #5: 4b Schnapper Rock Road, Albany, Auckland

Physical address used from 25 Mar 2009 to 02 Dec 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Barber, Gregory Lightfoot Pinehill
Northshore City 0630

New Zealand
Shares Allocation #2 Number of Shares: 1
Director Wonsinghadacho, Pradatana Pinehill
Northshore City 0630

New Zealand
Directors

Pradatana Wonsinghadacho - Director

Appointment date: 25 Mar 2009

Address: Pinehill, Northshore City, 0630 New Zealand

Address used since 01 Nov 2015


Gregory Lightfoot Barber - Director

Appointment date: 25 Mar 2009

Address: Pinehill, Northshore City, 0630 New Zealand

Address used since 01 Oct 2015

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