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Comtek Computing Solutions Limited

Type: NZ Limited Company (Ltd)
9429036822041
NZBN
1152858
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
1/111 Mill Road
Rd 1
Ohaupu 3881
New Zealand
Physical & registered & service address used since 16 Dec 2013

Comtek Computing Solutions Limited, a registered company, was incorporated on 03 Aug 2001. 9429036822041 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company has been categorised. This company has been supervised by 3 directors: Aaron James Martin - an active director whose contract began on 03 Aug 2001,
Barry Patrick William Dalton - an inactive director whose contract began on 03 Aug 2001 and was terminated on 01 Sep 2003,
Jayson Paul Stringer - an inactive director whose contract began on 03 Aug 2001 and was terminated on 11 Oct 2001.
Last updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: 1/111 Mill Road, Rd 1, Ohaupu, 3881 (category: physical, registered).
Comtek Computing Solutions Limited had been using Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei as their registered address until 12 Nov 2008.
One entity owns all company shares (exactly 300 shares) - Comtek Holdings Limited - located at 3881, Rd 1, Ohaupo.

Addresses

Previous addresses

Address: Level 4, The Gilmore Brown Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Registered address used from 12 Nov 2008 to 12 Nov 2008

Address: Level 4, The Gilmore Broen Ltd Business Centre, 30-34 Rathbone Street, Whangarei New Zealand

Physical address used from 12 Nov 2008 to 12 Nov 2008

Address: Crn Eastbourne & Market Streets, Hastings

Registered & physical address used from 17 Jun 2003 to 12 Nov 2008

Address: Vazey Child, 19 Worley Place, Vazey Child House, Hamilton

Registered & physical address used from 03 Aug 2001 to 17 Jun 2003

Contact info
64 7 9749204
26 Oct 2018 Phone
info@comtek.co.nz
26 Oct 2018 Email
www.comtek.co.nz
26 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Entity (NZ Limited Company) Comtek Holdings Limited
Shareholder NZBN: 9429034227220
Rd 1
Ohaupo
3881
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Now New Zealand Limited
Shareholder NZBN: 9429036435081
Company Number: 1221330
Individual Martin, Aaron James Hamilton
Entity Now New Zealand Limited
Shareholder NZBN: 9429036435081
Company Number: 1221330

Ultimate Holding Company

21 Jul 1991
Effective Date
Comtek Holdings Limited
Name
Ltd
Type
1791522
Ultimate Holding Company Number
NZ
Country of origin
Directors

Aaron James Martin - Director

Appointment date: 03 Aug 2001

Address: R.d.1, Ohaupo, 3881 New Zealand

Address used since 01 Nov 2012


Barry Patrick William Dalton - Director (Inactive)

Appointment date: 03 Aug 2001

Termination date: 01 Sep 2003

Address: Hamilton,

Address used since 03 Aug 2001


Jayson Paul Stringer - Director (Inactive)

Appointment date: 03 Aug 2001

Termination date: 11 Oct 2001

Address: Hamilton,

Address used since 03 Aug 2001

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