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Compucar Diagnostics Limited

Type: NZ Limited Company (Ltd)
9429034540947
NZBN
1696097
Company Number
Registered
Company Status
091833794
GST Number
No Abn Number
Australian Business Number
S942290
Industry classification code
Precision Equipment Calibration
Industry classification description
Current address
10 Shirley Avenue
Papakura
Papakura 2110
New Zealand
Other address (Address For Share Register) used since 09 Sep 2015
Po Box 112051
Penrose 1642
New Zealand
Postal address used since 03 Jul 2019
153 Gills Road
Half Moon Bay
Auckland 2014
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Sep 2021

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).

Addresses

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

Contact info
64 21 2438636
Phone
christian@compucar.co.nz
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
christian@compucar.co.nz
10 Jul 2018 Email
www.compucar.co.nz
10 Jul 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Parry, Christian Jon East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parry, Sheree Louise Buckland Beach
Auckland

New Zealand
Individual Parry, Sheree Louise Dannimora
Auckland
Directors

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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