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Commtera Networks Limited

Type: NZ Limited Company (Ltd)
9429035930839
NZBN
1332635
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
Mth Accountants
41 Shortland St
Auckland 1010
New Zealand
Other address (Address for Records) used since 04 Apr 2014
41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 04 Apr 2014
186c Campbell Road
Whangarei 0192
New Zealand
Physical & registered & service address used since 29 Apr 2020

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%).

Addresses

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

Contact info
64 21 934777
Phone
mark.hepburn@commtera.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 9900
Individual Hepburn, Mark John Rd 1
Parua Bay
0192
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hepburn, Mark John Onerahi
Whangarei
0192
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
36 Kitchener Street
Auckland
1010
New Zealand
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
36 Kitchener Street
Auckland
1010
New Zealand
Individual Barker, Benjamin James High St
A
Directors

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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