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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Olsen, Richard James |
Surfdale Waiheke Island 1080 New Zealand |
19 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Olsen, Richard James |
Parnell Auckland |
23 Oct 2007 - 23 Oct 2007 |
Individual | Olsen, Gina Gabrielle |
Grey Lynn Auckland 1021 New Zealand |
26 Sep 2007 - 29 Jun 2016 |
Individual | Hennessy, Michael |
Grey Lynn Auckland |
19 Oct 2004 - 26 Sep 2007 |
Individual | Olsen, Richard James |
Parnell Auckland |
23 Oct 2007 - 23 Oct 2007 |
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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