Comworth Group Limited

Comworth Group Limited was incorporated on 08 Jun 2005 and issued an NZ business identifier of 9429034728062. The registered LTD company has been supervised by 6 directors: Alan Ross Jamieson - an active director whose contract began on 15 Mar 2007,
Mark Roger Charlesworth - an active director whose contract began on 17 Sep 2010,
Maurice Carey - an inactive director whose contract began on 08 Dec 2009 and was terminated on 20 Mar 2019,
David Allan Charlesworth - an inactive director whose contract began on 08 Jun 2005 and was terminated on 21 May 2018,
Richard Keith Westbrooke - an inactive director whose contract began on 17 Sep 2010 and was terminated on 02 Feb 2017.
As stated in BizDb's data (last updated on 21 Feb 2024), this company uses 5 addresess: an address for records at 72 Taharoto Road, Takapuna, Auckland, 0622 (other address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (other address),
72 Taharoto Road, Takapuna, Auckland, 0622 (records address),
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (shareregister address) among others.
Up to 06 Jan 2017, Comworth Group Limited had been using Level 8, Westpac Tower, 120 Albert Street, Auckland as their registered address.
A total of 1295580 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 50353 shares are held by 3 entities, namely:
Charlesworth, Miranda (an individual) located at Grey Lynn, Auckland postcode 1021,
Heimsath Alexander Trustee Limited (an entity) located at 147 Quay Street, Auckland postcode 1010,
Charlesworth, Mark Roger (an individual) located at Grey Lynn, Auckland postcode 1021.
The second group consists of 1 shareholder, holds 62.18% shares (exactly 805646 shares) and includes
Beach Road Trustee Limited - located at 4 Graham Street, Auckland.
The third share allotment (439581 shares, 33.93%) belongs to 1 entity, namely:
Charlesworth, Bronwen Mary, located at Fairview Heights, Auckland (an individual). Comworth Group Limited was categorised as "Telecommunications services nec" (business classification J580910).

Other active addresses

Address #4: 72 Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Other (Address for Records) & records address (Address for Records) used from 06 Nov 2019

Address #5: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Nov 2019

Previous address

Address #1: Level 8, Westpac Tower, 120 Albert Street, Auckland New Zealand

Registered & physical address used from 08 Jun 2005 to 06 Jan 2017

Previous Shareholders

Alan Ross Jamieson - Director

Appointment date: 15 Mar 2007

Mark Roger Charlesworth - Director

Appointment date: 17 Sep 2010

Maurice Carey - Director (Inactive)

Appointment date: 08 Dec 2009

Termination date: 20 Mar 2019

David Allan Charlesworth - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 21 May 2018

Richard Keith Westbrooke - Director (Inactive)

Appointment date: 17 Sep 2010

Termination date: 02 Feb 2017

Peter Henry Isherwood - Director (Inactive)

Appointment date: 08 Jun 2005

Termination date: 31 Mar 2016