Comspek International Limited

Comspek International Limited was incorporated on 27 Jun 2001 and issued a number of 9429036899371. This registered LTD company has been supervised by 5 directors: Donovan Credie - an active director whose contract started on 27 Jun 2001,
James Paul Thomas Critchley - an active director whose contract started on 02 Jul 2004,
Daniel Mellon - an active director whose contract started on 05 Apr 2017,
Kamahl Connor - an active director whose contract started on 05 Apr 2017,
Kyle Alexander Peters - an active director whose contract started on 23 Oct 2019.
As stated in our database (updated on 29 Apr 2024), this company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 19 Sep 2019, Comspek International Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 20000 shares are allocated to 7 groups (20 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Connor, Kamahl (an individual) located at Silverstream, Upper Hutt postcode 5019,
Connor, Jennifer (an individual) located at Silverstream, Upper Hutt postcode 5019,
Webb Farry Trustees 2017 Limited (an entity) located at 70 Stuart Street, Dunedin postcode 9016.
The 2nd group consists of 3 shareholders, holds 18 per cent shares (exactly 3600 shares) and includes
Critchley, James Paul Thomas - located at Rd 2, Dairy Flat,
Sullivan, Imogen - located at Rd 2, Dairy Flat,
Patston, Jeremy - located at St Heliers, Auckland.
The next share allotment (2500 shares, 12.5%) belongs to 3 entities, namely:
Critchley, James Paul Thomas, located at Rd 2, Dairy Flat (an individual),
Sullivan, Imogen, located at Rd 2, Dairy Flat (an individual),
Patston, Jeremy, located at St Heliers, Auckland (an individual).

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Jul 2015 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 17 Jun 2013 to 17 Jul 2015

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 13 Jun 2011 to 17 Jun 2013

Address: Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 10 Jun 2009 to 13 Jun 2011

Address: Level 7, 16 Kingston Street, Auckland Cbd

Physical address used from 08 Jun 2007 to 10 Jun 2009

Address: Level 7, 16 Kingston Street, Auckland Cbd

Registered address used from 19 Feb 2004 to 10 Jun 2009

Address: 29 Woodbay Rd, Titirangi, Auckland, New Zealand

Registered address used from 27 Jun 2001 to 19 Feb 2004

Address: 29 Woodbay Rd, Titirangi, Auckland, New Zealand

Physical address used from 27 Jun 2001 to 08 Jun 2007

Previous Shareholders

Donovan Credie - Director

Appointment date: 27 Jun 2001

James Paul Thomas Critchley - Director

Appointment date: 02 Jul 2004

Daniel Mellon - Director

Appointment date: 05 Apr 2017

Kamahl Connor - Director

Appointment date: 05 Apr 2017

Kyle Alexander Peters - Director

Appointment date: 23 Oct 2019