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Comsen Limited

Type: NZ Limited Company (Ltd)
9429034527351
NZBN
1699171
Company Number
Registered
Company Status
091773988
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
204 Motueka River West Bank Road
Rd 1
Motueka 7196
New Zealand
Office & delivery & postal address used since 04 May 2022
204 Motueka River West Bank Road
Rd 1
Motueka 7196
New Zealand
Registered & physical & service address used since 12 May 2022

Comsen Limited, a registered company, was incorporated on 27 Sep 2005. 9429034527351 is the New Zealand Business Number it was issued. "Business consultant service" (ANZSIC M696205) is how the company is categorised. The company has been supervised by 2 directors: Stephanie Jan Hinton Beath - an active director whose contract started on 27 Sep 2005,
Janet Helen Welch - an inactive director whose contract started on 01 Jan 2018 and was terminated on 05 May 2020.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 204 Motueka River West Bank Road, Rd 1, Motueka, 7196 (category: registered, physical).
Comsen Limited had been using 212 Ohiro Road, Brooklyn, Wellington as their physical address until 12 May 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Principal place of activity

204 Motueka River West Bank Road, Rd 1, Motueka, 7196 New Zealand


Previous addresses

Address #1: 212 Ohiro Road, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 13 May 2020 to 12 May 2022

Address #2: Level 2, 14-16 Allen Street, Wellington, 6011 New Zealand

Registered & physical address used from 14 Jun 2017 to 13 May 2020

Address #3: Level 6, 22 Panama Street, Wellington, 6011 New Zealand

Physical & registered address used from 09 Jun 2016 to 14 Jun 2017

Address #4: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 01 Jun 2016 to 09 Jun 2016

Address #5: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand

Registered & physical address used from 22 May 2014 to 01 Jun 2016

Address #6: Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 New Zealand

Registered & physical address used from 20 Jun 2013 to 22 May 2014

Address #7: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand

Registered & physical address used from 21 Sep 2009 to 20 Jun 2013

Address #8: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Registered address used from 19 May 2008 to 21 Sep 2009

Address #9: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Physical address used from 14 Mar 2008 to 21 Sep 2009

Address #10: 212 Ohiro Rd, Brooklyn, Wellington

Registered address used from 27 Sep 2005 to 19 May 2008

Address #11: C/-matthew Underwood Chartered Acctnts, 29 Friend Street, Karori, Wellington

Physical address used from 27 Sep 2005 to 14 Mar 2008

Contact info
64 27 2455859
05 May 2020 Phone
steph@comsen.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.comsen.co.nz
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Beath, Stephanie Jan Hinton Rd 1
Motueka
7196
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Staples, Mark Robert Rd 1
Motueka
7196
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Kyc Trustees Limited
Shareholder NZBN: 9429035676508
Wellington Central
Wellington
6011
New Zealand
Individual Staples, Mark Robert Rd 1
Motueka
7196
New Zealand
Individual Beath, Stephanie Jan Hinton Rd 1
Motueka
7196
New Zealand
Directors

Stephanie Jan Hinton Beath - Director

Appointment date: 27 Sep 2005

Address: Rd 1, Motueka, 7196 New Zealand

Address used since 04 May 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 03 Feb 2020

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 27 Sep 2005

Address: Long Bien, Hanoi, 10000 Vietnam

Address used since 15 Jan 2018


Janet Helen Welch - Director (Inactive)

Appointment date: 01 Jan 2018

Termination date: 05 May 2020

Address: Woodridge, Wellington, 6037 New Zealand

Address used since 01 Jan 2018

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