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Compsec Limited

Type: NZ Limited Company (Ltd)
9429033105048
NZBN
1994777
Company Number
Registered
Company Status
098139324
GST Number
No Abn Number
Australian Business Number
M700010
Industry classification code
Consultancy Service
Industry classification description
Current address
Po Box 45078
Waterloo
Lower Hutt 5042
New Zealand
Postal address used since 11 Aug 2020
29 Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Office & delivery address used since 11 Aug 2020
29 Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 01 Oct 2020

Compsec Limited was registered on 19 Oct 2007 and issued a New Zealand Business Number of 9429033105048. The registered LTD company has been managed by 1 director, named Christopher Eric Hilton - an active director whose contract started on 19 Oct 2007.
As stated in the BizDb data (last updated on 21 Apr 2024), this company registered 3 addresses: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (registered address),
29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (physical address),
29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (service address),
Po Box 45078, Waterloo, Lower Hutt, 5042 (postal address) among others.
Until 01 Oct 2020, Compsec Limited had been using 29 Kings Crescent, Hutt Central, Lower Hutt as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 119 shares are held by 1 entity, namely:
Hilton, Christopher Eric (an individual) located at Lower Hutt postcode 5011.
The 2nd group consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Hilton, Andrea Jean - located at Lower Hutt. Compsec Limited was classified as "consultancy service" (ANZSIC M700010).

Addresses

Principal place of activity

29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

Address #1: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 24 May 2018 to 01 Oct 2020

Address #2: Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand

Physical & registered address used from 01 Sep 2011 to 24 May 2018

Address #3: Offices Of, Paul Enoka Chartered Accountants Ltd, Level 2, 119 Queens Drive, Lower Hutt New Zealand

Registered & physical address used from 19 Oct 2007 to 01 Sep 2011

Contact info
64 274 342024
22 Aug 2018 Phone
chris@compsec.co.nz
11 Aug 2020 nzbn-reserved-invoice-email-address-purpose
chris@compsec.co.nz
22 Aug 2018 Email
www.compsec.co.nz
22 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 119
Individual Hilton, Christopher Eric Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hilton, Andrea Jean Lower Hutt
5011
New Zealand
Directors

Christopher Eric Hilton - Director

Appointment date: 19 Oct 2007

Address: Epuni, Lower Hutt, 5011 New Zealand

Address used since 11 Nov 2007

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