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Comtek Holdings Limited

Type: NZ Limited Company (Ltd)
9429034227220
NZBN
1791522
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
1/111 Mill Road
Rd 1
Ohaupo 3881
New Zealand
Registered & physical & service address used since 17 Mar 2015

Comtek Holdings Limited, a registered company, was started on 22 Mar 2006. 9429034227220 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been run by 1 director, named Aaron James Martin - an active director whose contract started on 22 Mar 2006.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 1/111 Mill Road, Rd 1, Ohaupo, 3881 (types include: registered, physical).
Comtek Holdings Limited had been using 1/111 Mill Road, Rd 1, Ohaupu as their registered address up to 17 Mar 2015.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 90 shares (90%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 5 shares (5%). Finally the third share allocation (5 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address: 1/111 Mill Road, Rd 1, Ohaupu, 3881 New Zealand

Registered & physical address used from 16 Dec 2013 to 17 Mar 2015

Address: 4th Floor, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical & registered address used from 22 Mar 2006 to 16 Dec 2013

Contact info
64 7 9749204
27 Mar 2019 Phone
amartin@comtek.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Newton, Claire Lois Beachlands
Auckland
2018
New Zealand
Individual Martin, Amy Laura R.d.1
Ohaupo
3881
New Zealand
Individual Martin, Aaron James R.d.1
Ohaupo
3881
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Martin, Amy Laura R.d.1
Ohaupo
3881
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Martin, Aaron James R.d.1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gb Trustees Limited
Shareholder NZBN: 9429036872282
Company Number: 1143715
Whangarei
Whangarei
0110
New Zealand
Directors

Aaron James Martin - Director

Appointment date: 22 Mar 2006

Address: R.d.1, Ohaupo, 3881 New Zealand

Address used since 01 Nov 2012

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