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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Newton, Claire Lois |
Beachlands Auckland 2018 New Zealand |
08 Jul 2023 - |
Individual | Martin, Amy Laura |
R.d.1 Ohaupo 3881 New Zealand |
22 Mar 2006 - |
Individual | Martin, Aaron James |
R.d.1 Ohaupo 3881 New Zealand |
22 Mar 2006 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Martin, Amy Laura |
R.d.1 Ohaupo 3881 New Zealand |
22 Mar 2006 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Martin, Aaron James |
R.d.1 Ohaupo 3881 New Zealand |
22 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gb Trustees Limited Shareholder NZBN: 9429036872282 Company Number: 1143715 |
Whangarei Whangarei 0110 New Zealand |
22 Mar 2006 - 08 Jul 2023 |
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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