Compucar Diagnostics Limited was incorporated on 14 Sep 2005 and issued an NZ business identifier of 9429034540947. This registered LTD company has been supervised by 2 directors: Christian Jon Parry - an active director whose contract started on 14 Sep 2005,
Sheree Parry - an inactive director whose contract started on 12 Mar 2007 and was terminated on 03 Dec 2012.
As stated in BizDb's data (updated on 25 Apr 2024), this company registered 6 addresess: 80 Skip Lane, East Tamaki, Auckland, 2013 (registered address),
80 Skip Lane, East Tamaki, Auckland, 2013 (service address),
80 Skip Lane, East Tamaki, Auckland, 2013 (records address),
153 Gills Road, Half Moon Bay, Auckland, 2014 (registered address) among others.
Until 15 Sep 2021, Compucar Diagnostics Limited had been using 10 Shirley Avenue, Papakura, Papakura as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Parry, Christian Jon (an individual) located at East Tamaki, Auckland postcode 2013. Compucar Diagnostics Limited was categorised as "Precision equipment calibration" (business classification S942290).
Other active addresses
Address #4: 153 Gills Road, Half Moon Bay, Auckland, 2014 New Zealand
Registered & physical & service address used from 15 Sep 2021
Address #5: 80 Skip Lane, East Tamaki, Auckland, 2013 New Zealand
Records address used from 28 Jul 2023
Address #6: 80 Skip Lane, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 08 Aug 2023
Principal place of activity
301 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 10 Shirley Avenue, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 17 Sep 2015 to 15 Sep 2021
Address #2: 1/6 Bert Wilson Place, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 07 Feb 2014 to 17 Sep 2015
Address #3: 49 Aberdeen Crescent, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 15 Jul 2013 to 07 Feb 2014
Address #4: 131 Oyster Point Road Kaukapakapa, Kaukapakapa, 0843 New Zealand
Physical & registered address used from 17 May 2011 to 15 Jul 2013
Address #5: 19c Morrow Ave, Buckland Beach, Manukau 2012 New Zealand
Registered address used from 22 May 2009 to 17 May 2011
Address #6: 19c Morrow Ave, Buckland Beach New Zealand
Physical address used from 22 May 2009 to 17 May 2011
Address #7: 64 Thronbury Cres, Dannemora, Auckland, 2016
Registered address used from 15 May 2007 to 22 May 2009
Address #8: 64 Thornbury Cres, Dannemora, Auckland, 2016
Physical address used from 15 May 2007 to 22 May 2009
Address #9: 131 Oyster Point Rd, Kaukapakapa 1250
Registered address used from 14 Sep 2005 to 15 May 2007
Address #10: 131 Oyster Point, Kaukapakapa 1250
Physical address used from 14 Sep 2005 to 15 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Parry, Christian Jon |
East Tamaki Auckland 2013 New Zealand |
14 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parry, Sheree Louise |
Buckland Beach Auckland New Zealand |
12 Jun 2007 - 03 Dec 2012 |
Individual | Parry, Sheree Louise |
Dannimora Auckland |
15 Mar 2007 - 12 Jun 2007 |
Christian Jon Parry - Director
Appointment date: 14 Sep 2005
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 28 Jul 2023
Address: Half Moon Bay, Auckland, 2014 New Zealand
Address used since 02 Aug 2021
Address: Papakura, Papakura, 2110 New Zealand
Address used since 07 Sep 2015
Sheree Parry - Director (Inactive)
Appointment date: 12 Mar 2007
Termination date: 03 Dec 2012
Address: Kaukapakapa, 0843 New Zealand
Address used since 09 May 2011
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