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Computerra Limited

Type: NZ Limited Company (Ltd)
9429032663662
NZBN
2149844
Company Number
Registered
Company Status
Current address
38 Penion Drive
Flat Bush
Auckland 2023
New Zealand
Physical & registered & service address used since 24 Mar 2017

Computerra Limited, a registered company, was registered on 08 Jul 2008. 9429032663662 is the number it was issued. This company has been run by 3 directors: Siarhei Tsiabuk - an active director whose contract started on 08 Jul 2008,
Sviatlana Shakirzianava - an inactive director whose contract started on 30 Jul 2008 and was terminated on 16 Mar 2017,
Fanis Shakirzianau - an inactive director whose contract started on 07 Aug 2008 and was terminated on 16 Mar 2017.
Updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 38 Penion Drive, Flat Bush, Auckland, 2023 (category: physical, registered).
Computerra Limited had been using 11 Portage Road, Otahuhu, Auckland as their registered address up to 24 Mar 2017.
A total of 9601 shares are allocated to 3 shareholders (3 groups). The first group includes 2000 shares (20.83%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 7401 shares (77.09%). Lastly we have the 3rd share allocation (200 shares 2.08%) made up of 1 entity.

Addresses

Previous addresses

Address: 11 Portage Road, Otahuhu, Auckland, 1062 New Zealand

Registered & physical address used from 20 Apr 2015 to 24 Mar 2017

Address: 24 Queens Drive, Panmure, Auckland, 1072 New Zealand

Physical & registered address used from 12 Apr 2012 to 20 Apr 2015

Address: 102a Riccarton Rd, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 10 Nov 2010 to 12 Apr 2012

Address: 102a Riccarton Rd, Christchurch New Zealand

Registered & physical address used from 15 Apr 2010 to 10 Nov 2010

Address: 154-156 Hillside Rd, South Dunedin, Dunedin, 9012

Registered & physical address used from 06 May 2009 to 15 Apr 2010

Address: 110 Moray Place, Dunedin

Physical & registered address used from 08 Jul 2008 to 06 May 2009

Financial Data

Basic Financial info

Total number of Shares: 9601

Annual return filing month: April

Annual return last filed: 24 Apr 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Shakirzianava, Sviatlana Andersons Bay
Dunedin
9013
New Zealand
Shares Allocation #2 Number of Shares: 7401
Individual Tsiabuk, Siarhei Flat Bush
Auckland
2023
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Shakirzianau, Fanis Andersons Bay
Dunedin
9013
New Zealand
Directors

Siarhei Tsiabuk - Director

Appointment date: 08 Jul 2008

Address: Flat Bush, Auckland, 2023 New Zealand

Address used since 16 Mar 2017


Sviatlana Shakirzianava - Director (Inactive)

Appointment date: 30 Jul 2008

Termination date: 16 Mar 2017

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 12 Oct 2015


Fanis Shakirzianau - Director (Inactive)

Appointment date: 07 Aug 2008

Termination date: 16 Mar 2017

Address: Andersons Bay, Dunedin, 9013 New Zealand

Address used since 12 Oct 2015

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