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Computer Store Limited

Type: NZ Limited Company (Ltd)
9429035135029
NZBN
1566246
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
55 Trig Hill Road
Onetangi
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 29 Jun 2016
Level 2, 22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Physical address used since 30 Jan 2020
13 Miami Ave
Surfdale
Waiheke Island 1080
New Zealand
Other address (Address For Share Register) used since 23 Jun 2020

Computer Store Limited was incorporated on 19 Oct 2004 and issued an NZ business number of 9429035135029. This registered LTD company has been supervised by 4 directors: Richard James Olsen - an active director whose contract began on 19 Feb 2014,
Gina Gabrielle Olsen - an inactive director whose contract began on 20 Sep 2007 and was terminated on 28 Jun 2022,
Richard James Olsen - an inactive director whose contract began on 23 Oct 2007 and was terminated on 09 Mar 2010,
Michael Hennessy - an inactive director whose contract began on 19 Oct 2004 and was terminated on 25 Sep 2007.
According to our database (updated on 05 May 2024), this company uses 5 addresess: Level 1, 317 New North Road, Kingsland, Auckland, 1021 (registered address),
Level 1, 317 New North Road, Kingsland, Auckland, 1021 (service address),
13 Miami Ave, Surfdale, Auckland, 1080 (other address),
13 Miami Ave, Surfdale, Auckland, 1080 (shareregister address) among others.
Up until 16 Jan 2023, Computer Store Limited had been using Level 2, 22 Dundonald Street, Eden Terrace, Auckland 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:
Olsen, Richard James (an individual) located at Surfdale, Waiheke Island postcode 1080. Computer Store Limited is categorised as "Computer retailing" (ANZSIC G422210).

Addresses

Other active addresses

Address #4: 13 Miami Ave, Surfdale, Auckland, 1080 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 28 Jun 2022

Address #5: Level 1, 317 New North Road, Kingsland, Auckland, 1021 New Zealand

Registered & service address used from 16 Jan 2023

Principal place of activity

Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand


Previous addresses

Address #1: Level 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & service address used from 30 Jan 2020 to 16 Jan 2023

Address #2: Suite 2, 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 01 Jul 2019 to 30 Jan 2020

Address #3: 55 Trig Hill Rd, Onetangi, Auckland, 1081 New Zealand

Registered & physical address used from 07 Jul 2016 to 01 Jul 2019

Address #4: 40 Cooper Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 16 Mar 2010 to 07 Jul 2016

Address #5: 9c Birdwood Crescent, Parnell, Auckland

Physical address used from 16 Jun 2009 to 16 Mar 2010

Address #6: 9c Birdwood Crescent, Parnell, Auckland 1052

Registered address used from 16 Jun 2009 to 16 Mar 2010

Address #7: 40 Cooper Street, Grey Lynn, Auckland

Registered & physical address used from 19 Oct 2004 to 16 Jun 2009

Contact info
64 9 021877623
Phone
verve016@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Olsen, Richard James Surfdale
Waiheke Island
1080
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olsen, Richard James Parnell
Auckland
Individual Olsen, Gina Gabrielle Grey Lynn
Auckland
1021
New Zealand
Individual Hennessy, Michael Grey Lynn
Auckland
Individual Olsen, Richard James Parnell
Auckland
Directors

Richard James Olsen - Director

Appointment date: 19 Feb 2014

Address: Surfdale, Waiheke Island, 1080 New Zealand

Address used since 01 Jun 2020

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 15 Jul 2015


Gina Gabrielle Olsen - Director (Inactive)

Appointment date: 20 Sep 2007

Termination date: 28 Jun 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Aug 2016


Richard James Olsen - Director (Inactive)

Appointment date: 23 Oct 2007

Termination date: 09 Mar 2010

Address: Parnell, Auckland, 1052 New Zealand

Address used since 09 Jun 2009


Michael Hennessy - Director (Inactive)

Appointment date: 19 Oct 2004

Termination date: 25 Sep 2007

Address: Grey Lynn, Auckland,

Address used since 19 Oct 2004

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