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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 119 | |||
Individual | Hilton, Christopher Eric |
Lower Hutt 5011 New Zealand |
19 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hilton, Andrea Jean |
Lower Hutt 5011 New Zealand |
19 Oct 2007 - |
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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