Commtera Networks Limited, a registered company, was started on 24 Jun 2003. 9429035930839 is the business number it was issued. "Investment operation - own account" (business classification K624060) is how the company was classified. This company has been run by 1 director, named Mark John Hepburn - an active director whose contract started on 24 Jun 2003.
Last updated on 01 May 2024, BizDb's data contains detailed information about 3 addresses the company uses, specifically: 186C Campbell Road, Whangarei, 0192 (physical address),
186C Campbell Road, Whangarei, 0192 (registered address),
186C Campbell Road, Whangarei, 0192 (service address),
Mth Accountants, 41 Shortland St, Auckland, 1010 (other address) among others.
Commtera Networks Limited had been using 41 Shortland St, Auckland as their registered address up until 29 Apr 2020.
Old names used by the company, as we found at BizDb, included: from 14 Jun 2005 to 03 Mar 2006 they were called Teraspan Networks Limited, from 24 Jun 2003 to 14 Jun 2005 they were called Carpe Diem Enterprises Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 9900 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (1%).
Principal place of activity
186c Campbell Road, Campbell Road, Whangarei, 0192 New Zealand
Previous addresses
Address #1: 41 Shortland St, Auckland, 1010 New Zealand
Registered & physical address used from 15 Apr 2014 to 29 Apr 2020
Address #2: 138 Long Drive, St Heliers, Auckland New Zealand
Registered & physical address used from 19 Feb 2004 to 15 Apr 2014
Address #3: Spicer & Oppeneim Trustee Company, Level 8 Westpac Tower, 120 Albert St, Auckland
Physical & registered address used from 24 Jun 2003 to 19 Feb 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9900 | |||
Individual | Hepburn, Mark John |
Rd 1 Parua Bay 0192 New Zealand |
24 Jun 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hepburn, Mark John |
Onerahi Whangarei 0192 New Zealand |
24 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland 1010 New Zealand |
24 Jun 2003 - 07 Apr 2021 |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
36 Kitchener Street Auckland 1010 New Zealand |
24 Jun 2003 - 07 Apr 2021 |
Individual | Barker, Benjamin James |
High St A |
07 May 2004 - 07 May 2004 |
Mark John Hepburn - Director
Appointment date: 24 Jun 2003
Address: Whangarei, 0192 New Zealand
Address used since 01 Apr 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 04 Apr 2014
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